Jerome Lesley work email
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Jerome Lesley personal email
Assessing products, best practices, operational risks to develop management strategies
Beacon Resources
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Senior Bsa ConsultantBeacon Resources Apr 2019 - PresentGreater Chicago AreaOn Assignment @ The Federal Savings Bank
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Regulatory Compliance ConsultantRobert Half Feb 2017 - Apr 2019Des Plaines, IllinoisRecommending enhancements to the performance, integrity and compliance of the organizations AML process. Contribute to the development and maintenance of Compliance Department policies and procedures. Perform critical analysis of new /existing customer AML files. -
Senior Compliance/Anti-Money Laundering Officer - AmericasAviva Investors Nov 2014 - May 2016Greater Chicago AreaReview of the organizations compliance with applicable regulatory and legal rules and requirements ( i.e. SEC, CFTC, Federal Reserve ) as they relate to the USA PATRIOT Act. Maintenance of Compliance Department policies and procedures concerning BSA / AML. Advise the business of the effectiveness of regulatory remediation plans. Provide oversight and input for AML compliance training. -
Compliance Consultant-Aviva Investors LlcRobert Half Mar 2014 - Nov 2014Chicago, IllinoisTook the lead role in the initial development and implementation of the AML / BSA compliance program. Created a Financial Crimes/Anti-Money Laundering procedure based on the company -wide policy and procedures and code of ethics for domestic and international clients.
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Compliance Consultant -Intl Fcstone LlcRobert Half Dec 2012 - Sep 2013Chicago, IllinoisTook the lead role in bringing the company swap trading accounts in compliance with the Dodd-Frank Wall Street Reform and Consumer Protection Act. Perform EDD reviews of high, medium, low risk customers and document EDD review findings. Consult with lines of business to secure required documentation to avoid delay in trading activities.
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Anti Money Laundering Compliance OfficerUrban Partnership Bank Apr 2006 - Aug 2012Chicago, IllinoisProvide guidance to business and compliance staff regarding regulatory agency interactions and examinations. Act as and advisor/SME in compliance matters with company. Interpret policies, laws, and regulations and assists business units in determining applicability and implementation strategy. Facilitate and coordinate internal audit and exam information requests and develop/draft management responses in collaboration with departmental managers. Review and monitor activities related to all areas of bank compliance. Create and oversee SAR filings. Development of engaging compliance training bank wide.
Jerome Lesley Skills
Jerome Lesley Education Details
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Computer Science/Business Administration
Frequently Asked Questions about Jerome Lesley
What company does Jerome Lesley work for?
Jerome Lesley works for Beacon Resources
What is Jerome Lesley's role at the current company?
Jerome Lesley's current role is Senior BSA Consultant at Beacon Resources.
What is Jerome Lesley's email address?
Jerome Lesley's email address is je****@****sbk.com
What schools did Jerome Lesley attend?
Jerome Lesley attended Devry University-Illinois.
What skills is Jerome Lesley known for?
Jerome Lesley has skills like Results Oriented Professional, Strategic Business Planner, Technology Integration, Relationship Partnering, Maximize Productivity, Increase Efficiencies, Organization Standardization, Analytical Problem Solver, Confident Leader, Interaction At All Levels, Resolve Conflict, Build Mutual Trust.
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