Seth Levy Email & Phone Number
Global Head of Compliance Operations @ Citadel
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Seth Levy Location
- New York, NY, US
Seth Levy Work
- 2022 - now Global Head of Compliance Operations @
- 2023 - 2024 CCO Head of Compliance Operations @
- 2022 - 2023 CCO - Engineering @
- 2017 - 2022 Global Head of Surveillance @
- 2012 - 2016 Senior Director @
- 2010 - 2012 Associate Director @
- 2007 - 2010 Assistant Director @
- 2003 - 2007 Manager @ NASD
- 2000 - 2003 Analyst @ NASD
Seth Levy Education
- University of Maryland - Robert H. Smith School of Business
MS (Accounting and Business/Management)
2007 - 2008 - University of Maryland - Robert H. Smith School of Business
BS (Finance)
1996 - 2000
Seth Levy Skills
- FINRA
- Compliance
- Trading
- Auditing
- SEC reporting
- Responsibility
- SEC
- Regulations
- Securities Laws
- Monitors
- Distribution
- Banking
- Regulators
- Market
- Stock Exchange
- Accounting
- Fixed Income
- Books
- Transparency
- Nasd
- Coordination
- Market Data
- Recordings
- Brokerage
- Tax
- Capital Markets
- New York
- Legal Writing
- Electronics
- Reviews
- Investments
- Academic
- Schemes
- Internal Audit
- Evidence
- Finance
- Process Improvement
- Structure
- Dump
- Reports
- Image Manipulation
- Evasion
- Financial Services
- Investigative Research
- Equities
- Executive Positions
- Inventory
- Surveillance
- Testimony
- Business Planning
- Risk Assessment
- Trade Secrets
- Training
- Alternative Trading Systems
- Scholarships
- Supervisory
- External Clients
- Traders
- Management
- Revenue
- Market Regulation
- Financial Statements
- Trading Systems
- Science
- Filing
- Security
- System Monitoring
- Investigation
- CFTC
- Evaluation
- Academic Achievement
- Recruiting
- Analysis
- Written
- Conclusions
- Rules
- Dealers
Seth Levy Summary
- Seth Levy, based in New York, NY, US, is currently a Global Head of Compliance Operations at Citadel. Seth Levy brings experience from previous roles at Citadel, Citadel LLC and Financial Industry Regulatory Authority. Seth Levy holds a 2007 - 2008 MS in Accounting and Business/Management @ University of Maryland - Robert H. Smith School of Business. With a robust skill set that includes FINRA, Compliance, Trading, Auditing, SEC reporting and more. Seth Levy has 2 emails and 1 mobile phone numbers on RocketReach.
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