HSBC BANK Wilmington, DE May 2011 to Oct 2012 AML ANALYST CONSULTANTCOMMERZBANK New York, NY Oct 2010 to Apr 2011 AML ANALYST CONSULTANTBARCLAYS CAPITAL Jersey City, NJ Jun 2009 to Oct 2010 AVP FINANCIAL INVESTIGATIONSSTANDARD CHARTERED BANK Jersey City, NJ Apr 2008 to Jun 2009 SENIOR SAR WRITERDEUTSCHE BANK New York, NY Jan 2006 to Apr 2008 BSA/AML SURVEILLANCE AnalystRopes and Gray Boston, MA Feb 2001 to Apr 2004 Corporate Paralegal
Education:
New York University New York, NY 2004 to 2006 MBAUniversity of Massachusetts Amherst, MA 1995 to 1999 BA in Legal Studies
Jan 2014 to 2000 AML ANALYST CONSULTANTSANTANDER BANK Boston, MA Sep 2013 to Jan 2014 AML ANALYST CONSULTANTLLOYDS BANKING GROUP New York, NY Jul 2013 to Sep 2013 AML ANALYST CONSULTANTBOSTON PRIVATE BANK & TRUST Boston, MA Nov 2012 to Feb 2013 AML ANALYST CONSULTANTHSBC BANK New Castle, DE May 2011 to Oct 2012 AML ANALYST CONSULTANTCOMMERZBANK New York, NY Oct 2010 to Apr 2011 AML ANALYST CONSULTANTBARCLAYS CAPITAL Jersey City, NJ Jun 2009 to Oct 2010 AVP FINANCIAL INVESTIGATIONSSTANDARD CHARTERED BANK Jersey City, NJ Apr 2008 to Jun 2009 SENIOR SAR WRITERDEUTSCHE BANK New York, NY Jan 2006 to Apr 2008 BSA/AML CONSULTANTROPES AND GRAY LLP Boston, MA Feb 2001 to Apr 2004 CORPORATE PARALEGAL
Education:
NEW YORK UNIVERSITY New York, NY 2004 to 2006 MBAUNIVERSITY OF MASSACHUSETTS Amherst, MA 1995 to 1999 BA in Legal Studies
Name / Title
Company / Classification
Phones & Addresses
Christopher Jewett Owner
Jewett Christopher Carpentry Contractor Services-Misc