Resumes
Resumes
Director, Business Manager
View pageLocation:
New York, NY
Industry:
Banking
Work:
Deutsche Bank - New York, New York since Jan 2012
Vice President, Anti Money Laundering and Business Risk
Deutsche Bank - New York, New York Jan 2010 - Jan 2012
AVP
Deutsche Bank Aug 2008 - Jan 2010
Associate
RBC Jul 2006 - Jul 2008
Compliance Analyst
Goldman Sachs - New York, New York Oct 2005 - Jun 2006
Contract: KYC Analyst
Vice President, Anti Money Laundering and Business Risk
Deutsche Bank - New York, New York Jan 2010 - Jan 2012
AVP
Deutsche Bank Aug 2008 - Jan 2010
Associate
RBC Jul 2006 - Jul 2008
Compliance Analyst
Goldman Sachs - New York, New York Oct 2005 - Jun 2006
Contract: KYC Analyst
Education:
Barnard College 2001 - 2005
BA, History
BA, History
Skills:
Kyc
Anti Money Laundering
Banking
Aml
Financial Services
Hedge Funds
Risk Management
Onboarding
Management
Due Diligence
Data Analysis
Anti Money Laundering
Banking
Aml
Financial Services
Hedge Funds
Risk Management
Onboarding
Management
Due Diligence
Data Analysis
Certifications:
Series 7, 66, 9, and 10
Certified Anti-Money Laundering Specialist (Camls)
Certified Anti-Money Laundering Specialist (Camls)