Devon Snowden
Compliance | Trade Surveillance | AML | BSA | MBA
- Role
- Senior Compliance Analyst at Interactive Brokers
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Devon Snowden
After many years in financial services in finance and operations roles, I have decided to…
Experience
Senior Compliance Analyst
Oct 2021 — Present · Chicago, IL, US
Within Trade Surveillance & Anti-Manipulation Group, assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations.Investigate alerted activity for evidence of insider trading and other manipulative practices and formally write narratives to file with regulatory authorities
Education
The University of Chicago Booth School of Business
Master of Business Administration - MBA
Gies College of Business - University of Illinois Urbana-Champaign
Bachelor of Science
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