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    Jean Louis

    Senior Manager - Swap Dealer Compliance Advisory

    Jean Louis is a Senior Manager in Compliance Advisory - Swap Dealer at Capital One, based in the New York City Metropolitan Area. He has over ten years of experience in the corporate, finance, and legal sectors, showcasing a strong background in compliance and regulatory matters within financial services. Jean holds a Juris Doctor (JD) degree and is a Certified Fraud Examiner (CFE).1

    His professional journey includes significant expertise in navigating complex compliance frameworks, particularly those related to swap dealers and financial regulations. Jean's educational background includes studies at the University of Massachusetts, which equipped him with the necessary skills to excel in his current role.1

    Highlights

    Jan 25 · lseg.com
    LCH EMIR US Memorandum
    Nov 5 · law.justia.com
    Jean-Louis v. Capital One, No. 1:2015cv00524

    Related Questions

    What are Jean Louis's main responsibilities at Capital One?
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    What qualifications and experience does Jean Louis bring to his role?
    How does Jean Louis's background in compliance advisory impact his work at Capital One?
    Jean Louis
    Jean Louis, photo 1
    Jean Louis, photo 2
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    Location

    New York City Metropolitan Area