Veronica Levin Email
Regional Chief Compliance Officer - CEEMEA ( Middle East, Sub- Sahara Africa, Emerging Europe) @ JPMorgan Chase & Co.
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Veronica Levin Location
- Chêne-Bougeries, GE, CH
Veronica Levin Work
- Regional Chief Compliance Officer - CEEMEA ( Middle East, Sub- Sahara Africa, Emerging Europe) @ (October 2020 - Present)
- Firmwide Compliance Officer- Cross Border Activities @ (May 2016 - October 2020)
- Regional Chief Compliance Officer - Latin America ( interim) @ (January 2015 - April 2016)
- Head of Latin America Global Wealth Management Compliance @ (January 2014 - January 2015)
- Head of Private Banking Compliance Switzerland @ (October 2005 - December 2013)
- Head of Compliance and Internal Control Russia @ (February 2008 - August 2010)
- Swiss Location Auditor , Internal Audit Department @ (February 2002 - October 2005)
- Internal Audit Department, New York @ (July 1997 - January 2002)
Veronica Levin Education
- Pace University
Bachelor's Degree (Accounting and Finance)
1993-1997
Veronica Levin Skills
- Business Strategy
- Microsoft Office
- Portfolio Management
- Business Development
- Strategy
- Crossfunctional Team Leadership
- Sales
- AML
- Microcap
- Compliance Monitoring
- Financial Risk
Veronica Levin Summary
- Veronica Levin, based in Chêne-Bougeries, GE, CH, is currently a Regional Chief Compliance Officer - CEEMEA ( Middle East, Sub- Sahara Africa, Emerging Europe) at JPMorgan Chase & Co.. Veronica Levin brings experience from previous roles at JPMorgan Chase & Co.. Veronica Levin holds a 1993 - 1997 Bachelor's Degree in Accounting and Finance @ Pace University. With a robust skill set that includes Business Strategy, Microsoft Office, Portfolio Management, Business Development, Strategy and more. Veronica Levin has 2 emails on RocketReach.
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