Jeff Vegh is a qualified professional, who works in Citi main office of which is in 4. on the position of Aml Compliance Professional, Cams, Amlca from 2014. Jeff gained professional experience in more than nine positions at various companies. Jeff Vegh went to the Baruch College and got education there from 2000 to 2004. This expert has such qualifications as Certified Anti-Money Laundering Specialist (Cams), Anti Money Laundering Certified Associate (Amlca), and Certified Financial Crime Specialist (Cfcs). New Rochelle, New York is the city, where this expert was lastly known to be settled. The person's email address and phone number can be accessed through Connexy by request.
Name variants:
Geoffrey Vegh,
Jefferson Vegh,
Jeffrey Vegh
Contact Information
Last Update
Jul 7, 2022
Email
je**@gmail.com
Location
New Rochelle, NY
Company
Citi
Workplace
Aml Compliance Professional, Cams, Amlca
Work History
Aml Compliance Professional, Cams, Amlca
388 Greenwich St, New York, NY 10013
Drafted Global Policies: AML Name Screening Standard and SWIFT Relationship Management Application (RMA) Standard
Created business and technical requirements to build the firm's new RMA du...
Sep 2014 — Sep 2018
Vice President, Aml Compliance
1095 Avenue Of The Americas, New York, NY 10036
Developed a KYC Qaulity Assurance (QA) Review Procedure which outlined the Compliance process of conducting QA reviews of all accounts and entity types. Also implemented a Key Performance In...
Dec 2012 — Sep 2014
Assistant Vice President - Aml and Financial Crime
Performed Negative News reviews and EDD reviews of all high risk client-types, including FFIs, PEPs and High Net Worth Private Clients. - Created a new Low-Priced Securities review process, ...
Jun 2009 — Dec 2012
Vp, Risk | Head of Payment Client Onboarding, Due Diligence and Monitoring
400 Kelby St, Fort Lee, NJ 07024
Education
2000 — 2004
1996 — 2000
Occupations
Health Specialist
Registered Medical Assistant
Executive
Vice President
Medical Support Assistant
Healthcare Support
Chief Executive
Skills
Aml
Kyc
Anti Money Laundering
Due Diligence
Usa Patriot Act
Securities
Sanction
Finra
Compliance
Financial Services
Commercial Banking
Wealth Management
Bank Secrecy Act
Financial Regulation
Edd
Bsa
Ofac
Sanctions
Cams
Wholesale Banking
Brokerage
High Net Worth Individuals
Certified Anti Money Laundering
Fraud
Corporate Governance
Rma
Swift Messaging
Third Party Vendors
Quality Assurance
Financial Crimes Investigations
Fincen
Policy Writing
Screening
U.s. Office of Foreign Assets Control
Regulations
Fintech
Msb
Payments
Merchant Acquiring
Financial Technology
Risk
Governance