Colin Jones
VP Legal/Compliance at Cleo | United States
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VP Legal/Compliance at Cleo in December 2023 to Present
Compliance Director - New Products at DailyPay, Inc. in July 2022 to December 2023
Director, Regulatory Legal and Compliance - North America and South America at WEX in June 2021 to July 2022
VP and Senior Counsel at TD in December 2020 to June 2021
VP and Counsel at TD in September 2011 to May 2016
VP, Compliance Manager, Mortgage at TD in July 2010 to September 2011
Compliance Manager, Retail Payment Solutions at U.S. Bank in October 2009 to July 2010
Compliance Officer, Corporate Compliance at U.S. Bank in March 2006 to October 2009
Legal Intern at HSBC in December 2004 to March 2006
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Loans
Mortgage Lending
Consumer Lending
Credit
Credit Cards
RESPA
Dodd-Frank
Financial Services
Payments
ECOA
Banking
Retail Banking
AML
KYC
Bank Secrecy Act
Risk Management
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Discover more about CleoWhat is Colin Jones email address?
Email Colin Jones at [email protected] and [email protected]. This email is the most updated Colin Jones's email found in 2026.
How to contact Colin Jones?
To contact Colin Jones send an email to [email protected] or [email protected].
What company does Colin Jones work for?
Colin Jones works for Cleo
What is Colin Jones's role at Cleo?
Colin Jones is VP Legal/Compliance
What is Colin Jones's Phone Number?
Colin Jones's phone (***) ***-*342
What industry does Colin Jones work in?
Colin Jones works in the Banking industry.
Colin Jones Email Addresses
Colin Jones Phone Numbers
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