Christine Cornejo

Christine Cornejo Email and Phone Number

Managing Director @ J.S. Held LLC
Christine Cornejo's Location
Greater St. Louis, United States, United States
Christine Cornejo's Contact Details

Christine Cornejo work email

Christine Cornejo personal email

n/a
About Christine Cornejo

Over two decades of experience as a compliance professional, currently Managing Director, at Capital Forensics, Inc. Also, served as Director, Compliance and Regulatory at Thomson Reuters, managing the firm’s wealth management compliance department, which supported several of the nation’s largest broker-dealers with regulatory guidance and support. In this role, I worked with regulatory agencies and industry groups to develop alternative and innovative compliance solutions for firms. Previously, I held several senior level positions, involving both compliance-related and operational responsibilities, at Washington Mutual in Seattle, and at Wachovia Securities and Harris Bank in Chicago.

Christine Cornejo's Current Company Details
J.S. Held LLC

J.S. Held Llc

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Managing Director
Christine Cornejo Work Experience Details
  • J.S. Held Llc
    Managing Director
    J.S. Held Llc Feb 2022 - Present
    Jericho, Ny, Us
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  • Capital Forensics, Inc.
    Managing Director
    Capital Forensics, Inc. Mar 2017 - Present
    Palatine, Il, Us
    Capital Forensics offers expert testimony and litigation support, along with compliance consulting for RIA, BD, and hedge fund clients. CFI also provides data surveillance (AML, internal reviews, exception reporting), Mutual Fund analyses (share comparison, breakpoint analyses, rights of repurchase and fund waivers), and a variety of value-added services to the broker dealer, investment advisory and insurance industry.
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  • Thomson Reuters
    Director, Compliance & Regulatory
    Thomson Reuters Jan 2007 - Dec 2017
    Toronto, On, Ca
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  • Washington Mutual
    Senior Compliance Manager
    Washington Mutual 2004 - 2007
    New York, Ny, Us
    View
  • Wachovia Securities, Llc
    Senior Vice President, Compliance Manager
    Wachovia Securities, Llc 2001 - 2005
    San Francisco, California, Us
    Managed a Compliance unit that performed branch examinations for three business divisions.
    View
  • Harris Bank
    Director Of Trading And Operations
    Harris Bank 1996 - 2000

Christine Cornejo Skills

Securities Aml Risk Management Equities Fixed Income Financial Risk Financial Services Corporate Governance Business Analysis Mutual Funds Capital Markets Anti Money Laundering Compliance Hedge Funds Financial Markets Due Diligence Operational Risk Fraud Trading Systems Kyc Series 24

Christine Cornejo Education Details

  • Depaul University
    Depaul University
    Communication And Media Studies
  • De Paul University
    De Paul University
    Communication And Media Studies

Frequently Asked Questions about Christine Cornejo

What company does Christine Cornejo work for?

Christine Cornejo works for J.s. Held Llc

What is Christine Cornejo's role at the current company?

Christine Cornejo's current role is Managing Director.

What is Christine Cornejo's email address?

Christine Cornejo's email address is ch****@****ics.com

What schools did Christine Cornejo attend?

Christine Cornejo attended Depaul University, De Paul University.

What skills is Christine Cornejo known for?

Christine Cornejo has skills like Securities, Aml, Risk Management, Equities, Fixed Income, Financial Risk, Financial Services, Corporate Governance, Business Analysis, Mutual Funds, Capital Markets, Anti Money Laundering.

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