John Raisley
VP at Credit Suisse | Middletown, New Jersey, United States
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John Raisley currently serves as a Vice President at Credit Suisse, where he plays a pivotal role in the Americas Market Surveillance team. His extensive expertise in Anti-Money Laundering (AML) and equity compliance positions him as a key player in ensuring that the bank adheres to stringent regulatory standards while navigating the complexities of the financial markets. With a robust background in brokerage and banking investigations, John is adept at identifying and mitigating risks associated with equity trading supervision, market making, and compliance audits.
At Credit Suisse, John leads several critical projects aimed at enhancing the firm's surveillance capabilities, particularly in electronic trading environments. His proficiency in risk management allows him to effectively oversee trading systems and ensure that all transactions align with both internal policies and external regulations. John’s work with hedge funds, ETFs, and wealth management clients further underscores his ability to tailor compliance strategies to diverse investment vehicles, thereby safeguarding the firm against potential regulatory breaches.
In addition to his technical skills, which include a comprehensive understanding of corporate repurchase plans and portfolio management, John holds multiple FINRA licenses (series 4, 7, 9, 10, 24, 57, 63, 65). This extensive certification portfolio not only reflects his commitment to professional development but also enhances his credibility in the industry. As he continues to spearhead initiatives that promote transparency and integrity within the financial markets, John Raisley remains a vital asset to Credit Suisse and the broader financial community.
VP at Credit Suisse in January 2022 to Present
Compliance Officer (AML) at Industrial and Commercial Bank of China (ICBC) Financial Services LLC in March 2017 to January 2022
Lead Manager-Financial Crime Office at AXA-Equitable in February 2016 to February 2017
VP-Compliance Officer at Citigroup in December 2012 to February 2016
Senior Vice President-Equity Trading at M.R. BEAL & Company in February 2011 to December 2011
NYSE Equity Trader at Surkis inc. in December 2009 to February 2011
Senior Equity Trader at Cantor Fitzgerald in November 2004 to September 2009
Partner at Intec Fund, LLC in March 2000 to November 2004
Vice President at ABN AMRO in July 1995 to March 2000
Director - Global Proprietary Trading (formerly SBC Warburg) at UBS Investment Bank in August 1990 to July 1995
Vice President at Kidder Peabody in April 1986 to September 1990
Supervisor/Limited Partnerships at Shearson Lehman Brothers in January 1984 to January 1986
Compliance/Internal Audit at Shearson American Express in January 1983 to January 1984
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Technical Analysis
Risk Management
Trading
Traders
Trading Strategies
Equities
Electronic Trading
Bloomberg
Series 7
Equity Trading
Options
CAMS
Securities
Portfolio Management
Trading Systems
ETFs
FINRA
Series 63
Capital Markets
Series 24
Hedge Funds
Mutual Funds
Alternative Investments
Fixed Income
Financial Markets
Derivatives
Wealth Management
Financial Risk
Investments
Asset Management
Equity Derivatives
Proprietary Trading
Bonds
Investment Banking
Market Making
FX Options
AML
Anti Money Laundering
Securities Regulation
Foreign Exchange (FX) Options
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Discover more about Credit SuisseWhat is John Raisley email address?
Email John Raisley at [email protected] and [email protected]. This email is the most updated John Raisley email found in 2026.
What is John Raisley phone number?
John Raisley phone number is +17326747627 and +17326712895.
How to contact John Raisley?
To contact John Raisley send an email to [email protected] or [email protected]. If you want to call John Raisley try calling on +17326747627 and +17326712895. (updated on October 31, 2024)
What is John Raisley net worth?
John Raisley has an estimated net worth of $750,000 to $999,999
What company does John Raisley work for?
John Raisley works for Credit Suisse
What is John Raisley's role at Credit Suisse?
John Raisley is VP
What industry does John Raisley work in?
John Raisley works in the Accounting industry.
John Raisley Email Addresses
John Raisley Phone Numbers
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