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
- 2020 -now Regional Chief Compliance Officer - CEEMEA ( Middle East, Sub- Sahara Africa, Emerging Europe) @
- 2016 -2020 Firmwide Compliance Officer- Cross Border Activities @
- 2015 -2016 Regional Chief Compliance Officer - Latin America ( interim) @
- 2014 -2015 Head of Latin America Global Wealth Management Compliance @
- 2005 -2013 Head of Private Banking Compliance Switzerland @
- 2008 -2010 Head of Compliance and Internal Control Russia @
- 2002 -2005 Swiss Location Auditor , Internal Audit Department @
- 1997 -2002 Internal Audit Department, New York @
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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