Jeremy Turner

Q: What is Jeremy Turner email address?

Email Jeremy Turner at jeremy.turner@ubs.com. This email is the most updated Jeremy Turner email found in 2026.

Q: How to contact Jeremy Turner?

To contact Jeremy Turner send an email to jeremy.turner@ubs.com. If you want to call Jeremy Turner try calling on +13373783786 and +16156466859. (updated on October 30, 2024)

Financial Intelligence Unit Director at UBS | Nashville, Tennessee, United States

About Jeremy Turner

Jeremy Turner serves as the Director of the Financial Intelligence Unit (FIU) at UBS Americas, where he plays a pivotal role in safeguarding the institution against financial crimes and ensuring compliance with stringent regulations. With a robust background in operations and intelligence, Jeremy has successfully built and led high-performance teams in challenging environments, leveraging his expertise in anti-money laundering (AML) and counter-terrorism financing (CTF). His current responsibilities encompass the development and implementation of innovative processes that utilize open-source intelligence (OSINT) and advanced business data tools to enhance the effectiveness of the AML/CTF program.

Under Jeremy's leadership, the FIU conducts daily search operations to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations, while also monitoring global developments for potential negative impacts on the bank's operations. His adeptness at analyzing illicit networks and associations enables him to provide actionable insights to senior leadership, even in politically scrutinized circumstances. Jeremy's experience in military operations and intelligence analysis further enriches his approach, allowing him to navigate complex regulatory landscapes with agility and precision.

His commitment to fostering a culture of compliance and vigilance within UBS is evident in his strategic oversight of investigations and operations, ensuring that the bank remains a leader in financial integrity. With a top-secret clearance and a wealth of experience in national security and defense, Jeremy Turner is not only a guardian of UBS's financial health but also a key player in the broader fight against financial crime on a global scale.

Jeremy Turner Work

Financial Intelligence Unit Director at UBS in October 2019 to Present

Command Inspector General (94th Army Air and Missile Defense Command) at U.S. Pacific Command in July 2016 to October 2019

Officer at US Army in May 1998 to October 2019

Jeremy Turner Skills

National Security

Anti Money Laundering

Joint Military Operations

About Jeremy Turner's Current Company

UBS

Discover more about UBS

Frequently Asked Questions about Jeremy Turner

What is Jeremy Turner email address?

Email Jeremy Turner at [email protected]. This email is the most updated Jeremy Turner email found in 2026.

What is Jeremy Turner phone number?

Jeremy Turner phone number is +13373783786 and +16156466859.

How to contact Jeremy Turner?

To contact Jeremy Turner send an email to [email protected]. If you want to call Jeremy Turner try calling on +13373783786 and +16156466859. (updated on October 30, 2024)

What company does Jeremy Turner work for?

Jeremy Turner works for UBS

What is Jeremy Turner's role at UBS?

Jeremy Turner is Financial Intelligence Unit Director

What industry does Jeremy Turner work in?

Jeremy Turner works in the Financial Services industry.