Jonathan Greene
Manager, Aml Enhanced Due Diligence at Charles Schwab
Based in Denver, United States
7-day free trial · no credit card
Seniority
Manager
Department
Finance & Accounting
Location
Denver
Industry
Financial Services
Company size
35K
Contact information
Reveal Jonathan's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
j•••••••@aboutschwab.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Jonathan Greene
I am a BSA/AML subject matter expert that has assisted financial institutions located around the world. Problem solving and quickly mastering new tasks are among my best assets. My leadership has contributed to numerous successful client engagements. When a situation is too tough for others, it is just right for me.Representative Engagements:• Transaction lookback for a large US based bank• Regulator mandated sanctions review for a large international bank• KYC/EDD review of South American customers for a large international bank• Money transfer review for a large US based money services business• Correspondent banking review for a Chinese bank• Sanctions review for a large US based financial services firm• Transaction overflow work for a large US based bank• Regulator mandated transaction review for a midsized Midwestern bank• KYC review for a midsized international bank• Information security review for a large US based financial services business• Deep dive KYC and transaction review for an international bank• Terror financing investigation for an international bank• PEP research for a large US based bank
Decision-makers
Other people at Charles Schwab
- KLStaff
Katerina Labib
Senior Human Resources Specialist · Human Resources
- SSManager
Shea Southers
Manager- Brokerage Service Rep · Customer/Client Service
- ABStaff
Aryan Barghi
Software Developer Ii · Information Technology
- ADManager
Alexia Duron
Training and Development Manager · Human Resources
- LNDirector
Linda Noftle
Technical Director · Information Technology
Build a list of verified contacts at Charles Schwab
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Jonathan
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime