Ashley Reinhardt Gervasio Esq., Cams

Ashley Reinhardt Gervasio Esq., Cams Email and Phone Number

Senior Manager, KYC and Sanctions @ LendingClub
Boston, MA, US
Ashley Reinhardt Gervasio Esq., Cams's Location
Boston, Massachusetts, United States, United States
Ashley Reinhardt Gervasio Esq., Cams's Contact Details

Ashley Reinhardt Gervasio Esq., Cams work email

Ashley Reinhardt Gervasio Esq., Cams personal email

n/a
About Ashley Reinhardt Gervasio Esq., Cams

Economic Sanctions | Remediation | Transformation | Policy Analysis | Issue Management | Financial Crime Investigations | Training | Regulatory Examinations | Due Diligence | Policy and Procedure Development

Ashley Reinhardt Gervasio Esq., Cams's Current Company Details
LendingClub

Lendingclub

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Senior Manager, KYC and Sanctions
Boston, MA, US
Website:
lendingclub.com
Employees:
1334
Ashley Reinhardt Gervasio Esq., Cams Work Experience Details
  • Lendingclub
    Senior Manager, Kyc And Sanctions
    Lendingclub
    Boston, Ma, Us
  • Lendingclub
    Senior Manager, Kyc & Sanctions
    Lendingclub Sep 2022 - Present
    San Francisco, California, Us
  • Societe Generale Corporate And Investment Banking - Sgcib
    Vice President, Head Of Transformation And Training, Sanctions Compliance
    Societe Generale Corporate And Investment Banking - Sgcib Aug 2020 - Sep 2022
    Nanterre, Ile-De-France, Fr
  • Societe Generale Corporate And Investment Banking - Sgcib
    Associate, Sanctions Compliance Officer
    Societe Generale Corporate And Investment Banking - Sgcib May 2016 - Aug 2020
    Nanterre, Ile-De-France, Fr
  • Jpmorgan Chase & Co.
    Global Financial Crimes Compliance
    Jpmorgan Chase & Co. Nov 2015 - May 2016
    New York, Ny, Us
  • The Bronx Defenders
    Legal Extern
    The Bronx Defenders 2014 - 2014
    Bronx, Ny, Us
  • New York State Supreme Court
    Judicial Intern
    New York State Supreme Court 2013 - 2013
    Brooklyn, New York, Us
  • Missouri House Of Representatives
    Legislative Aide
    Missouri House Of Representatives Jan 2011 - Dec 2011
    Us

Ashley Reinhardt Gervasio Esq., Cams Skills

Legal Document Preparation Presentation Skills Policies And Procedures Litigation Banking Anti Money Laundering International Trade Policy Analysis Training And Development Data Privacy Microsoft Powerpoint Data Analysis Legislative Relations Legal Writing Spreadsheets Commercial Litigation Westlaw Ofac Finance Financial Regulation Financial Services Lexis Privacy Law U.s. Office Of Foreign Assets Control Public Policy Microsoft Office Microsoft Word Risk Management Microsoft Excel Legal Research Legal Compliance Change Management Export Corporate Law Policies And Procedures Development Privacy Regulations Regulatory Examinations Regulatory Compliance Bank Secrecy Act Interpersonal Skills Management Project Management Due Diligence Research Trade Compliance Problem Solving High Level Of Accuracy Export Controls Kyc Compliance Management Presentations Analysis Organization Skills Legal Issues

Ashley Reinhardt Gervasio Esq., Cams Education Details

  • Cardozo School Of Law
    Cardozo School Of Law
    Intellectual Property & Information Law
  • Truman State University
    Truman State University
    Political Science; Economics

Frequently Asked Questions about Ashley Reinhardt Gervasio Esq., Cams

What company does Ashley Reinhardt Gervasio Esq., Cams work for?

Ashley Reinhardt Gervasio Esq., Cams works for Lendingclub

What is Ashley Reinhardt Gervasio Esq., Cams's role at the current company?

Ashley Reinhardt Gervasio Esq., Cams's current role is Senior Manager, KYC and Sanctions.

What is Ashley Reinhardt Gervasio Esq., Cams's email address?

Ashley Reinhardt Gervasio Esq., Cams's email address is as****@****cib.com

What schools did Ashley Reinhardt Gervasio Esq., Cams attend?

Ashley Reinhardt Gervasio Esq., Cams attended Cardozo School Of Law, Truman State University.

What skills is Ashley Reinhardt Gervasio Esq., Cams known for?

Ashley Reinhardt Gervasio Esq., Cams has skills like Legal Document Preparation, Presentation Skills, Policies And Procedures, Litigation, Banking, Anti Money Laundering, International Trade, Policy Analysis, Training And Development, Data Privacy, Microsoft Powerpoint, Data Analysis.

Who are Ashley Reinhardt Gervasio Esq., Cams's colleagues?

Ashley Reinhardt Gervasio Esq., Cams's colleagues are Soni Leituala, Kevin Z, Michaela Olsen, Niko Roumpos, Jon Slater, Matthew Buford, Karen Cherrington, Crcp®.

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