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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

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Jean Louis
Jean Louis, photo 1
Jean Louis, photo 2
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Location

New York City Metropolitan Area