Crcm Kervins Jean

Kervins Jean, CRCM, has an extensive background in regulatory compliance and banking. Their most recent role was with Bitstamp, where they served as the U.S. Chief Compliance Officer (Interim) and the US Regulatory Compliance Manager. Prior to that, they worked at HarborOne Bank as an AVP Compliance Officer, where they were responsible for various tasks such as internal monitoring, control testing, and regulatory exam management. They also reviewed marketing materials for compliance and developed specialized compliance training decks.

Before joining HarborOne Bank, Kervins worked at Santander Bank, N.A. as a Regulatory Compliance Analyst III, where they conducted compliance examinations and reviewed businesses for regulatory compliance. They also provided written reports and recommendations to address any findings. Prior to that, they worked at Wolf & Company, P.C. as a Regulatory Compliance Consultant, where they monitored and reported bank compliance with federal and state regulations.

Kervins also has experience at Santander Bank, N.A. as a Regulatory Compliance Analyst, where they conducted compliance examinations and maintained compliance examination programs. Additionally, they served as a Branch Operations Manager, overseeing daily operations and ensuring compliance with policies and procedures. They also played a role in customer service, sales, and marketing activities.

Overall, Kervins Jean, CRCM, has a strong background in regulatory compliance, with experience in various aspects of banking operations.

Kervins Jean attended Malden High School from 2003 to 2006, where they obtained their High School Diploma. Afterward, they pursued a Bachelor's degree in Business Administration from the New England College of Business and Finance, completing their studies from 2009 to 2013. In March 2016, Kervins earned a certification as a Certified Regulatory Compliance Manager (CRCM) from The Institute of Certified Bankers (ABA).