Jeremy Borgia

FAQ About Jeremy Borgia

• What is Jeremy Borgia's address?

  Jeremy Borgia is located at
  Colorado Springs, Colorado Springs, United States

• What is Jeremy Borgia's job title?

  Jeremy Borgia is a
  Hello there! I’m Jeremy. I’m a literature enthusiast turned Middle Eastern scholar turned aspiring diplomat turned BSA/AML expert. Along my topsy-turvy journey, I discovered that I am oddly passionate about rules, systems, and structures; I like to create these when they’re absent, and improve them where I can. So, when I was introduced to BSA compliance in graduate school, I quickly found that I would be a good fit, and it became my primary focus. I chose to specialize in anti-money laundering, anti-terrorist financing, and anti-bribery and corruption. Since then, I have worked as a specialized investigator, an accomplished policy author, and an esteemed business partner and problem-solver. Throughout my career, my goal has been to offer business partners my expertise to create long-term reliable processes that work to appropriately mitigate risk and maximize business opportunities. No compliance officer can succeed without strong partners in all three lines of defense, and I’ve been fortunate enough to work with many, several of whom have left kind and complimentary recommendations (see below) describing me as an outstanding business partner, a dedicated and exemplary BSA/AML compliance expert, and a delightful personality. I hope you’ll continue reading below to see my extensive and effective experience. I also hope you’ll reach out so I can use my experience to advance your organization’s goals and interests. For a full version of my resume, contact me at [email protected]. Bank Of The West

• What industry does Jeremy Borgia currently work in?

  Jeremy Borgia currently works in the
  Bank Of The West

• What is Jeremy Borgia's area of expertise?

  Jeremy Borgia specializes in
  Hello there! I’m Jeremy. I’m a literature enthusiast turned Middle Eastern scholar turned aspiring diplomat turned BSA/AML expert. Along my topsy-turvy journey, I discovered that I am oddly passionate about rules, systems, and structures; I like to create these when they’re absent, and improve them where I can. So, when I was introduced to BSA compliance in graduate school, I quickly found that I would be a good fit, and it became my primary focus. I chose to specialize in anti-money laundering, anti-terrorist financing, and anti-bribery and corruption. Since then, I have worked as a specialized investigator, an accomplished policy author, and an esteemed business partner and problem-solver. Throughout my career, my goal has been to offer business partners my expertise to create long-term reliable processes that work to appropriately mitigate risk and maximize business opportunities. No compliance officer can succeed without strong partners in all three lines of defense, and I’ve been fortunate enough to work with many, several of whom have left kind and complimentary recommendations (see below) describing me as an outstanding business partner, a dedicated and exemplary BSA/AML compliance expert, and a delightful personality. I hope you’ll continue reading below to see my extensive and effective experience. I also hope you’ll reach out so I can use my experience to advance your organization’s goals and interests. For a full version of my resume, contact me at [email protected].

• Which languages does Jeremy Borgia speak? 

  Jeremy Borgia speaks the following languages:
  No languages available.

• Which industries has Jeremy Borgia previously worked in?   

  Jeremy Borgia has prior experience in the following industries:
  Bank Of The West , Bank Of The West , Bank Of The West , Jpmorgan Chase , Steele Compliance Solutions

• What is Jeremy Borgia’s work experience?  

  Jeremy Borgia has the following professional experience:
  Bank Of The West , Bank Of The West , Bank Of The West , Jpmorgan Chase , Steele Compliance Solutions .

• How can I find Jeremy Borgia on LinkedIn?  

  You can view Jeremy Borgia’s
  LinkedIn profile at LinkedIn URL.

• What are Jeremy Borgia’s work email addresses?  

  Jeremy Borgia’s work email addresses are
  [email protected].

• What company does Jeremy Borgia work for?  

  Jeremy Borgia works at
  Bank Of The West