Jeffrey Kropschot Email and Phone Number
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Accomplished compliance professional with 30 years of public and private sector experience related to the operation and regulation of financial institutions. Dedicated, principle-centered leader with a strong commitment to cultivating a corporate culture based on the highest levels of integrity and ethical conduct. Proven ability to understand and support corporate strategies and objectives without compromising compliance with applicable laws and regulations.
Kropschot Consulting Partners, Llc
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PresidentKropschot Consulting Partners, Llc Jan 2018 - PresentSpringville, Utah, UsKropschot Consulting Partners works in partnership with banks, trust companies and investment advisers to help them achieve their strategic and tactical objectives, while complying with applicable laws, regulations and industry standards. We apply our significant experience and capabilities, developed on both sides of the regulatory table, to help clients recognize their full potential. Our primary services include:* Risk Assessment & Management * Exam Preparation/Administration* BSA/AML Compliance* Policy & Procedure Development* Compliance Testing & Audits* Legislative & Regulatory Tracking* Trust Company Formation* Expert Witness* Professional Development* Speaking EngagementsCarrying on a family banking legacy of more than 100 years!
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Adjunct InstructorGlobal Financial Markets Institute, Inc. (Gfmi) Jun 2018 - PresentJericho, New York, Us -
Adjunct InstructorCannon Financial Institute Jan 2018 - PresentAthens, Georgia, Us -
Board MemberFiduciary And Investment Risk Management Association, Inc. Apr 2007 - May 2019Marietta , Ga, Us -
Edward Jones Trust Company - Chief Compliance Officer, Bsa/Aml Officer & Privacy OfficerEdward Jones Mar 2008 - Jan 2018St. Louis, Mo, UsLed a team of professionals responsible for maintaining a strong regulatory compliance and risk management program. Served as the Trust Company's Chief Compliance Officer, BSA/AML Officer, Privacy Officer and Security OfficerChaired the Risk and Compliance CommitteeProvided expert advice and education to the board of directors, governance committees, senior leaders and associates, as well as key leaders in affiliated companiesDesigned, created and maintained comprehensive policies and procedures that reflected evolving laws, regulations and industry best practicesMaintained and administered a robust compliance program designed to identify significant risks and evaluate compliance with key laws, regulations and fiduciary standards of conductLed risk assessment and mitigation effortsManaged ongoing relationships with regulators and auditors and served as liaison during regulatory examinations and internal and external audits -
A.G. Edwards Trust Company - Chief Compliance Officer And Bsa/Aml OfficerA.G. Edwards & Sons, Inc. Apr 1998 - Mar 2008UsLed a team of professionals responsible for maintaining a strong regulatory compliance and risk management program. Served as the Trust Company's Chief Compliance Officer and BSA/AML OfficerProvided expert advice and education to the board of directors, governance committees, senior leaders and associates, as well as key leaders in affiliated companiesDesigned, created and maintained comprehensive policies and procedures that reflected evolving laws, regulations and industry best practicesMaintained and administered a robust compliance program designed to identify significant risks and evaluate compliance with key laws, regulations and fiduciary standards of conductLed risk assessment and mitigation effortsManaged ongoing relationships with regulators and auditors and served as liaison during regulatory examinations and internal and external audits -
Senior Bank AnalystState Of Washington Jul 1995 - Apr 1998Olympia, Wa, Us -
Commissioned ExaminerFederal Reserve Bank Of Chicago Nov 1992 - Jul 1995Chicago, Il, Us -
Bank ExaminerState Of Indiana Jan 1989 - Nov 1992Indianapolis, In, Us
Jeffrey Kropschot Skills
Jeffrey Kropschot Education Details
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Indiana University - Kelley School Of BusinessFinance -
National Regulatory Services/Investment Advisers AssociationInvestment Adviser Compliance
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Cannon Financial InstituteFiduciary And Investment Risk Management
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East Lansing High SchoolCollege/University Preparatory
Frequently Asked Questions about Jeffrey Kropschot
What company does Jeffrey Kropschot work for?
Jeffrey Kropschot works for Kropschot Consulting Partners, Llc
What is Jeffrey Kropschot's role at the current company?
Jeffrey Kropschot's current role is President at Kropschot Consulting Partners, LLCFormer Bank and Trust Regulator and Fiduciary and RIA Chief Compliance Officer.
What is Jeffrey Kropschot's email address?
Jeffrey Kropschot's email address is 4h****@****ter.net
What is Jeffrey Kropschot's direct phone number?
Jeffrey Kropschot's direct phone number is +131431*****
What schools did Jeffrey Kropschot attend?
Jeffrey Kropschot attended Indiana University - Kelley School Of Business, National Regulatory Services/investment Advisers Association, Cannon Financial Institute, East Lansing High School.
What skills is Jeffrey Kropschot known for?
Jeffrey Kropschot has skills like Wealth Management, Risk Management, Financial Services, Asset Management, Aml, Trust Services, Investment Advisory, Anti Money Laundering, Banking, Asset Managment, Compliance, Risk Assessment.
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