Jeff Leone

Jeff Leone has a diverse work experience in the financial industry. Jeff is currently working as the Financial Crime Compliance Lead at CLS Group since June 2023. Prior to this, they were unemployed from September 2022 to June 2023. From September 2020 to September 2022, Jeff worked as the Director of the Anti-Money Laundering Unit (AMLU) at Prudential Financial. Jeff was laid off from their position as the Vice President and Manager of Financial Crime Compliance Surveillance & Investigations at Credit Suisse in September 2020 due to the COVID-19 pandemic. Jeff also has experience working in AML and compliance roles at JPMorgan Chase & Co., BNY Mellon | Pershing, Knight Capital Group, Citi, Bank of America, and Newedge (formerly Fimat USA).

Jeff Leone attended Brooklyn College from 1992 to 1997. During this time, they did not obtain any specific degree or field of study. In addition to their college education, Jeff has obtained several certifications including being a member of ACAMS New York Chapter, a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, and holding Series 63 and Series 7 certifications from FINRA. The specific months and years of when these certifications were obtained are not provided.