Kervins Jean
U s Chief Compliance Officer (Interim) @Bitstamp By Robinhood
Boston, MA, US
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MOBILE NUMBERS
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WORK HISTORY
Present
U s Chief Compliance Officer (Interim) @Bitstamp By Robinhood
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SKILLS
BankingRetail BankingRegulatory ComplianceFinancial RiskAuditingRisk ManagementManagementCustomer ServiceFinancial ServicesBank Secrecy ActLeadershipTeam LeadershipFinanceCreditAnalysisAnti Money LaunderingTeam-OrientedMicrosoft ExcelOfacSalesOutlookFinancial InstitutionsFinancial RegulationDepositsRisk AssessmentInternet BankingCommercial BankingLoansEsignBusiness AnalysisMortgage LendingVolckerDue DiligenceConsumer LendingCredit CardsMarketing ComplianceKycUSA Patriot ActRed FlagsReg Z
ABOUT KERVINS JEAN
Experienced Compliance Professional with a demonstrated history of working in the…
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