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Gaitre Ramsingh

from New York, NY
Age ~57
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Also known as:
Gaitre Subramonie, Gaitre Ramsing, Gaitr Rausing, Ramsingh Gaitre, E H
Related to:
Subramanie S Ramsammy, 67Jerome R Subramanie, 67Katherine Ramsingh, 30Ramsammy Subramonie, 67
Connected to:
Harry Ramsingh, 93Lana A Ramsingh, 69Nikeisha J Ramsingh, 47Ravi S Ramsingh, 48Rhonda R Ramsingh, 53Jim E Ramski, 72Daniel E Ramsland, 28Katherine S Ramsland, 72Ellinor C Ramson, 56Maria L Ramson, 46

Gaitre Ramsingh Phones & Addresses

  • New York, NY
  • Jamaica, NY
  • Queens, NY
  • 12903 135Th Ave, S Ozone Park, NY 11420

Work

Company: Jpmorgan chase & co. Jan 2014 Position: Compliance analyst

Education

Degree: High school graduate or higher

Skills

Aml • Kyc • Ofac • Usa Patriot Act • Anti Money Laundering • Financial Risk • Financial Services • Due Diligence • Internal Audit • Bank Secrecy Act • Sanction • Mutual Funds • Operational Risk • Financial Regulation • Banking • Equities • Risk Management • Analysis

Interests

Children

Industries

Financial Services

Resumes

Resumes

Gaitre Ramsingh Photo 1

Compliance Analyst

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Location:
New York, NY
Industry:
Financial Services
Work:
Jpmorgan Chase & Co.
Compliance Analyst
Bny Mellon Aug 1997 - Jun 2012
Aml Investigator
Skills:
Aml
Kyc
Ofac
Usa Patriot Act
Anti Money Laundering
Financial Risk
Financial Services
Due Diligence
Internal Audit
Bank Secrecy Act
Sanction
Mutual Funds
Operational Risk
Financial Regulation
Banking
Equities
Risk Management
Analysis
Interests:
Children
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Gaitre Ramsingh from New York, NY, age ~57 Get Report