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Donnella M Robinson

from New York, NY
Age ~57
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Also known as:
Donella M Robinson, Vonnella M Robinson, Doniella Robinson, Robinson Donnella
Phone and address:
1925 Adam Clayton Powell Jr Blvd, New York, NY 10026
(212) 665-5462
Related to:
James Small, 47Doris J RobinsonMary RobinsonGardenia Robinson, 95Roland Robinson, 89Juanita H Bryan, 57Elaine SmallBrittney Robinson, 35Willie RobinsonBrittney Robinson, 36Maria RobinsonElaine Small, 80Sarah Robinson
Connected to:
Addie M Robinson, 85Adero O Robinson, 52Adjai N Robinson, 91Adreannia Robinson, 43Adriana S Robinson, 56Adrieene L Robinson, 39Afisha S Robinson, 39Ahmed L Robinson, 52Aizan Robinson, 36Ajhia R Robinson, 34

Donnella Robinson Phones & Addresses

  • 1925 Adam Clayton Powell Jr Blvd, New York, NY 10026 (212) 665-5462
  • 1944 Blackrock Ave, Bronx, NY 10472 (646) 372-4636
  • 213 Ashburton Ave, Yonkers, NY 10701 (914) 423-4368
  • 300 Hawthorne Ave, Yonkers, NY 10705 (914) 423-4368
  • Brooklyn, NY

Resumes

Resumes

Donnella Robinson Photo 1

Compliance/New Accounts Specalist

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Location:
Greater New York City Area
Industry:
Financial Services
Donnella Robinson Photo 2

Senior Compliance Analyst

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Location:
New York, NY
Work:

Senior Compliance Analyst
Donnella Robinson Photo 3

Donnella Robinson Bronx, NY

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Work:
JPMChase
New York, NY
Aug 2013 to Sep 2014
Senior AML Analyst
KYC, AML
New York, NY
Jul 2012 to Feb 2013
Compliance Analyst
AML
New York, NY
Aug 2008 to Dec 2011
Document Specialist
KYC
New York, NY
Mar 2007 to Jun 2008
Compliance Teams Independent Contractor
KYC/Compliance and Anti-Money Laundering
New York, NY
Apr 2005 to Mar 2007
Independent Contractor
Education:
Long Island University Brooklyn
Brooklyn, NY
2011
Master of Business Administration in Finance/Business
Concordia College
Tuckahoe, NY
2006
Bachelor of Business Administration
Donnella Robinson Photo 4

Donnella Robinson Bronx, NY

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Work:
JPMORGAN CHASE
Brooklyn, NY
Aug 2013 to Jan 2014
Compliance Analyst
Standard Chartered Investment Bank
New York, NY
Jul 2012 to Jul 2012
Compliance Analyst/ KYC, AML Specialist
Allen Partners Investment Firm
New York, NY
Aug 2008 to Dec 2011
Lead Compliance Analyst/ AML and KYC Specialist
UBS Investment Bank
Stamford, CT
Apr 2006 to Mar 2007
Documentation Specialist
HSBC
Jersey City, NJ
May 2005 to Apr 2006
KYC/ Document analyst
Bank of New York
Tuckahoe, NY
Feb 2001 to Feb 2001
Bank Manager
Chasemellon Bank
Ridgefield Park, NJ
Jun 1997 to Apr 1998
Stock Transfer Agent/ Customer Service Shareholder Representative
Education:
Long Island University
Dec 2011
MBA in Finance/ Marketing
Concordia College
Tuckahoe, NY
May 2006
Bachelor of Science in Business Management
Donnella Robinson Photo 5

Donnella Robinson Bronx, NY

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Work:
JPMChase
Wall Street, NY
Aug 2013 to Jun 2014
Senior AML Analyst
KYC, AML
New York, NY
Jul 2012 to Feb 2013
Compliance Analyst
AML
New York, NY
Aug 2008 to Dec 2011
Document Specialist
KYC
New York, NY
Mar 2007 to Jun 2008
Compliance Teams Independent Contractor
KYC/Compliance and Anti-Money Laundering
New York, NY
Apr 2005 to Mar 2007
Independent Contractor
Bank of New York
Tuckahoe, NY
2001 to 2005
Manager
Education:
Long Island University Brooklyn
Brooklyn, NY
2011
Master of Business Administration in Finance/Business
Concordia College
Tuckahoe, NY
2006
Bachelor of Business Administration

Business Records

Name / Title
Company / Classification
Phones & Addresses
Donnella Robinson
Purchasing Manager
FUTURISTIC INTERNATIONAL ENTERPRISES INC
Whol Gen Merchandise
244 5 Ave SUITE 2078, New York, NY 10001
(718) 360-5075
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Donnella M Robinson from New York, NY, age ~57 Get Report