Jeremy Turner
Financial Intelligence Unit Director @UBS
Signup · Get unlimited contacts
WORK HISTORY
Financial Intelligence Unit Director @UBS
Nashville, TN, US
Leads UBS Americas Financial Intelligence Unit (FIU). Develops teams and processes to utilize OSINT and business data tools in the application of the AML/CTF program. Responsible for daily search operations related to Bank Secrecy Act, USA PATRIOT Act, OFAC and other global regulations as well as global monitoring for negative news, changes in PEP/UBR status, escalations from KYC on-boarding, and transaction monitoring teams. Responds to time sensitive requests for information from law enforcement and regulators in North America and Europe.
EDUCATION
The Wharton School
Certificate in Business Analytics: Data to Insights, Executive Education
United States Military Academy at West Point
Bachelor's Degree, East Asian Studies
U.S. Army Command and General Staff College
Joint Professional Military Education Level 1 and Military Education Level 4
Kansas State University
Master of Arts - MA, International Relations and National Security Studies
SKILLS
ABOUT JEREMY TURNER
Operations and Intelligence Professional successful at building and leading…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.