Devon Snowden
Senior Compliance Analyst at Interactive Brokers | Greater Chicago Area
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As a Senior Compliance Analyst at Interactive Brokers, Devon Snowden leverages a wealth of experience in finance and operations to navigate the complex landscape of financial regulations and compliance. With a keen focus on the Financial Crimes sector, Devon is dedicated to ensuring that the firm adheres to critical regulations such as the Bank Secrecy Act (BSA), the USA PATRIOT Act, and various anti-money laundering (AML) and anti-terrorist financing laws. His role within the Trade Surveillance & Anti-Manipulation Group is pivotal in safeguarding the integrity of financial markets by investigating suspicious activities that may indicate insider trading or other manipulative practices.
Devon's expertise extends beyond regulatory compliance; he is adept at conducting thorough investigations and crafting detailed narratives that are essential for filing with regulatory authorities. His analytical skills, combined with a strong foundation in documentation and reporting, enable him to present complex findings in a clear and concise manner. Proficient in tools like Microsoft Excel and collaborative platforms such as Zoom, Devon excels in cross-team collaboration, ensuring that compliance measures are effectively communicated and implemented across the organization.
Key projects that Devon has been involved in include enhancing the firm's surveillance systems to better detect and prevent financial crimes, as well as developing training programs aimed at educating staff on compliance best practices. His passion for research and investigations drives him to continuously seek innovative solutions that not only protect the firm but also contribute to the overall health of the economy. With a commitment to excellence and a proactive approach to compliance, Devon Snowden is a vital asset to Interactive Brokers and the broader financial services industry.
Senior Compliance Analyst at Interactive Brokers in October 2021 to Present
BSA Compliance Associate at Capital Bank, N.A. in June 2021 to August 2021
Financial Analysis | Problem Solver | Independent Worker | Critical Thinker at Regulatory Supervision and Anti-Fraud Industry in January 2020 to January 2021
Product Controller | Process Improvement | Verbal and Written Analysis | Critical Thinking at Bank of America in January 2016 to January 2019
Senior Finance Analyst | Advanced Excel Skills | Financial Statement Analysis | Critical Thinking at Bank of America in January 2011 to January 2016
Senior Financial Analyst | Process Improvement | Detailed Analysis | Critical Thinking at Bank of America in January 2008 to January 2011
Senior Financial Analyst | Process Improvement | Team Supervision | Project Management at Bank of America Merrill Lynch (ABN AMRO/LaSalle Bank NA) in January 2006 to January 2008
Senior Analyst | Process Improvement | Detailed Analysis | Data Aggregation at J.P. Morgan in January 2003 to January 2005
Project Manager at J.P. Morgan in January 1999 to January 2002
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The University of Chicago Booth School of Business, Master of Business Administration - MBA
Gies College of Business - University of Illinois Urbana-Champaign, Bachelor of Science
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Fraud Investigations
Financial Analysis
Risk Management
Critical Thinking
Data Analysis
Trading
Finance
Fixed Income
Equities
Forecasting
Analysis
Banking
Financial Risk
Strategic Planning
Financial Services
Mutual Funds
Treasury Management
Accounting
Financial Reporting
Financial Institutions
Due Diligence
Business Strategy
Investigation
Documentation
Microsoft Excel
Microsoft PowerPoint
Microsoft Word
Microsoft Office
Microsoft Outlook
Zoom
Tableau
Tableau Online
Management
Leadership
Problem Solving
Collaborative Problem Solving
Written Communication
Accountability
Training
Communication
Alteryx
Cross-team Collaboration
Policies & Procedures Development
Financial Risk Management
Financial Controlling
Process Improvement
Peer Mentoring
Bank Secrecy Act
KYC
Fiserv
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Discover more about Interactive BrokersWhat is Devon Snowden email address?
Email Devon Snowden at [email protected], [email protected] and [email protected]. This email is the most updated Devon Snowden's email found in 2026.
How to contact Devon Snowden?
To contact Devon Snowden send an email to [email protected], [email protected] or [email protected]. (updated on August 26, 2024)
What company does Devon Snowden work for?
Devon Snowden works for Interactive Brokers
What is Devon Snowden's role at Interactive Brokers?
Devon Snowden is Senior Compliance Analyst
What is Devon Snowden's Phone Number?
Devon Snowden's phone (**) *** *** 133
What industry does Devon Snowden work in?
Devon Snowden works in the Financial Services industry.
Devon Snowden Email Addresses
Devon Snowden Phone Numbers
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