Jeff Morton

Jeff Morton Email and Phone Number

Vice President | RCA Counsultant - AML @ U.S. Bank
Charlotte, NC, US
Jeff Morton's Location
Charlotte, North Carolina, United States, United States
Jeff Morton's Contact Details
About Jeff Morton

Certified Anti-Money Laundering Specialist (CAMS)FINRA registered: Series 7, 24, 66

Jeff Morton's Current Company Details
U.S. Bank

U.S. Bank

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Vice President | RCA Counsultant - AML
Charlotte, NC, US
Website:
usbank.com/index.html
Employees:
79904
Jeff Morton Work Experience Details
  • U.S. Bank
    Vice President | Rca Counsultant - Aml
    U.S. Bank
    Charlotte, Nc, Us
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  • U.S. Bank
    Vice President - Rca Professional
    U.S. Bank Mar 2016 - Present
    Minneapolis, Mn, Us
    · Policy and procedure subject matter expert· Primary resource for all wealth corporate commercial and institutional banking relationship managers for any policy guidance or procedure inquiries· Responsible for dispositioning Politically Exposed Persons, reviewing and approving Cash Vault Services and International Trade Finance, analyzing risks associated with Depository Financial Institutions, and communicating requirements related to U.S. Bank’s Customer Identification Program and Know Your Customer process
    View
  • Metlife
    Senior Compliance Analyst
    Metlife Mar 2015 - Mar 2016
    New York, Ny, Us
    · Ensured compliance with MetLife’s written supervisory procedures· Implemented and developed compliance policies and procedures to minimize risk exposure· Aided compliance analysts, relationship managers, and third-party firms
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  • Citi
    Assistant Vice President - Aml/Edd Compliance Analyst
    Citi Aug 2012 - Mar 2015
    New York, New York, Us
    · Analyzed risk associated with potentially high-risk AML customers based on customer profile and identified transaction activity· Reviewed, completed, and validated missing EDD information and conducted periodic reviews of customer profiles for retail banking customers (consumer, small business, and international commercial customers)· Assisted in training of new analysts
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  • Lpl Financial
    Assistant Vice President
    Lpl Financial Mar 2014 - May 2014
    San Diego, Ca, Us
    · Advanced in my career from Broker Resource Consultant to Trade Desk Associate to Trading Manager before transitioning to Senior Compliance Analyst and finally Assistant Vice President of the Stock Record department for the largest independent broker-dealer in the United States
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  • Wachovia
    Loan Representative
    Wachovia Aug 2007 - Nov 2007
    San Francisco, California, Us
    · Developed relationships with local mortgage brokers and closed the sale of loans
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  • Equifirst
    Account Executive
    Equifirst Jun 2006 - Aug 2007
    Us
    · Advanced from Recruiting Research Assistant to Sales Support Specialist and finally to Account Executive for a national non-prime mortgage originator
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  • Carolina Panthers
    Community Relations Intern
    Carolina Panthers May 2003 - Feb 2004
    Charlotte, North Carolina, Us
    · Assisted with the coordination and implementation of 41 Junior Training Camps throughout North and South Carolina· Implemented the 2003 Coach of the Week program and wrote 10 Coach of the Week articles that were published in the Panther’s Gametime magazine· Wrote 17 articles that were published in the Panther’s Roar magazines and on Panthers.com
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Jeff Morton Skills

Customer Service Microsoft Word Time Management Microsoft Excel Social Media Accounts Receivable Access Retail Account Reconciliation Tax Microsoft Office Sales Tax Teamwork Data Entry Management Powerpoint Customer Satisfaction Accounting Budgeting Cost Accounting Financial Accounting Financial Reporting Investments Financial Risk Mutual Funds Securities Series 7 Finance Risk Management Due Diligence Equities Banking Financial Services Finra Analysis Financial Advisory Analytical Skills Trading Loans Series 63 Trading Systems Training Anti Money Laundering

Jeff Morton Education Details

  • University Of North Carolina At Chapel Hill
    University Of North Carolina At Chapel Hill
    Bachelor Of Arts

Frequently Asked Questions about Jeff Morton

What company does Jeff Morton work for?

Jeff Morton works for U.s. Bank

What is Jeff Morton's role at the current company?

Jeff Morton's current role is Vice President | RCA Counsultant - AML.

What is Jeff Morton's email address?

Jeff Morton's email address is jm****@****ife.com

What is Jeff Morton's direct phone number?

Jeff Morton's direct phone number is +120885*****

What schools did Jeff Morton attend?

Jeff Morton attended University Of North Carolina At Chapel Hill.

What skills is Jeff Morton known for?

Jeff Morton has skills like Customer Service, Microsoft Word, Time Management, Microsoft Excel, Social Media, Accounts Receivable, Access, Retail, Account Reconciliation, Tax, Microsoft Office, Sales Tax.

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