James Verdone
Compliance Manager at Integrated Management Solutions Usa Llc
Based in New York, United States
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Seniority
Manager
Department
Finance & Accounting
Location
New York
Industry
Accounting
Company size
4
Contact information
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j•••••••@integrated.solutions
Phone
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Background
About James Verdone
Licensed compliance professional with over 20 years of compliance experience. 1997 - 2008 Citigroup - Salomon Smith Barney’s Early Dispute Resolution Department, founding Compliance Officer of Smith Barney branch dedicated to Citigroup Private Bank and managed large business facing AML initiatives for Citigroup’s Global Wealth Management Compliance division. In 2009, joined Capital One managing the rollout of their Monitoring and Testing Program and in 2010 oversight of non-bank businesses at Banco Santander. Chief Compliance Officer at Safra Securities LLC through Dec 2013. Series 4, 7, 8, 9, 10, 24, 53, 63, 99 & SIE licensed
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