Resumes
Resumes
Manager-Financial Intelligence Unit At Hsbc Bank Usa N.a.
View pagePosition:
Manager-Financial Intelligence Unit at HSBC Bank USA N.A.
Location:
New York, New York
Industry:
Banking
Work:
HSBC Bank USA N.A. since Mar 2012
Manager-Financial Intelligence Unit
HSBC BANK USA Nov 2010 - Feb 2012
Manager-Specialized Compliance
AVM Consulting Services, LLC Jan 2008 - Nov 2010
Certified Anti-Money Laundering Specialist
Compliance Professional Resources LLC 2008 - 2010
Senior Consultant
Metropolitan Bank & Trust Company 1993 - 2007
First Vice President
Manager-Financial Intelligence Unit
HSBC BANK USA Nov 2010 - Feb 2012
Manager-Specialized Compliance
AVM Consulting Services, LLC Jan 2008 - Nov 2010
Certified Anti-Money Laundering Specialist
Compliance Professional Resources LLC 2008 - 2010
Senior Consultant
Metropolitan Bank & Trust Company 1993 - 2007
First Vice President
Education:
De La Salle University 1966 - 1970
Bachelor of Science, Business Administration
Bachelor of Science, Business Administration
Skills:
AML
OFAC
Financial Risk
Banking
Bank Secrecy Act
USA PATRIOT Act
KYC
Fraud
Compliance
Investment Banking
Private Investigations
Financial Analysis
Loans
OFAC
Financial Risk
Banking
Bank Secrecy Act
USA PATRIOT Act
KYC
Fraud
Compliance
Investment Banking
Private Investigations
Financial Analysis
Loans