Resumes
Resumes
Vice President, Americas Aml Program Office, Aml Advisory
View pageLocation:
Knoxville, TN
Industry:
Financial Services
Work:
Mufg
Vice President, Americas Aml Program Office, Aml Advisory
Scotiabank
Senior Manager, Strategic Initiatives, Global Aml and Atf
Scotiabank Apr 2017 - May 2018
Aml Project Manager
Hsbc Nov 1, 2015 - Apr 2017
Senior Manager, Financial Crime Compliance Programs Implementation
Hsbc Aug 2013 - Oct 2015
Assistant Vice President, Client Intelligence, Financial Intelligence Unit
Vice President, Americas Aml Program Office, Aml Advisory
Scotiabank
Senior Manager, Strategic Initiatives, Global Aml and Atf
Scotiabank Apr 2017 - May 2018
Aml Project Manager
Hsbc Nov 1, 2015 - Apr 2017
Senior Manager, Financial Crime Compliance Programs Implementation
Hsbc Aug 2013 - Oct 2015
Assistant Vice President, Client Intelligence, Financial Intelligence Unit
Education:
Boston University 2015
Bachelors, Bachelor of Arts Boston University 2007 - 2011
Bachelors, Bachelor of Arts, Economics, International Relations
Bachelors, Bachelor of Arts Boston University 2007 - 2011
Bachelors, Bachelor of Arts, Economics, International Relations
Skills:
Banking
Analysis
Data Analysis
Due Diligence
Risk Management
Microsoft Excel
Aml
Research
Microsoft Office
Powerpoint
Kyc
Compliance
Bank Secrecy Act
Customer Service
Ofac
Fincen
Usa Patriot Act
Project Management
Microsoft Word
Economics
Statistics
Vba
Lotus Notes
Analyst Notebook
Lexisnexis
World Check
Rdc
Norkom
Analysis
Data Analysis
Due Diligence
Risk Management
Microsoft Excel
Aml
Research
Microsoft Office
Powerpoint
Kyc
Compliance
Bank Secrecy Act
Customer Service
Ofac
Fincen
Usa Patriot Act
Project Management
Microsoft Word
Economics
Statistics
Vba
Lotus Notes
Analyst Notebook
Lexisnexis
World Check
Rdc
Norkom
Interests:
Banking
Technology
Traveling
Reading
Finance
Sports
Technology
Traveling
Reading
Finance
Sports
Languages:
Polish
Certifications:
Cams
Association of Certified Anti-Money Laundering Specialists
Association of Certified Anti-Money Laundering Specialists
Maximilian Bargiel Queens, NY
View pageWork:
Promontory Financial Group
Feb 2012 to Present
Data Management Specialist
Lazco International / Forefront Capital
New York, NY
Oct 2011 to Jan 2012
Financial Research Internship
U.S. Census Bureau
Boston, MA
May 2010 to Aug 2010
Field Operations Clerk
Voter Vision
Jun 2008 to Nov 2008
Junior Technical Associate
Feb 2012 to Present
Data Management Specialist
Lazco International / Forefront Capital
New York, NY
Oct 2011 to Jan 2012
Financial Research Internship
U.S. Census Bureau
Boston, MA
May 2010 to Aug 2010
Field Operations Clerk
Voter Vision
Jun 2008 to Nov 2008
Junior Technical Associate
Education:
Boston University
May 2011
Bachelor of Arts in Economics and International Relations
May 2011
Bachelor of Arts in Economics and International Relations
Skills:
Data Management, Research, Analysis, Microsoft Office (expert-level proficiency in Microsoft Excel, Word, PowerPoint), Lotus Notes
Maximilian Bargiel Queens, NY
View pageWork:
Promontory Financial Group
Feb 2012 to Present
Data Management Specialist
Lazco International / Forefront Capital
Oct 2011 to Jan 2012
Financial Research Internship
U.S. Census Bureau
New York, NY
May 2010 to Aug 2010
Field Operations Clerk
Voter Vision
Jun 2008 to Nov 2008
Junior Technical Associate
Feb 2012 to Present
Data Management Specialist
Lazco International / Forefront Capital
Oct 2011 to Jan 2012
Financial Research Internship
U.S. Census Bureau
New York, NY
May 2010 to Aug 2010
Field Operations Clerk
Voter Vision
Jun 2008 to Nov 2008
Junior Technical Associate
Education:
Boston University
May 2011
Bachelor of Arts in Economics and International Relations
May 2011
Bachelor of Arts in Economics and International Relations
Skills:
Data Management, Research, Analysis, Computers/Technology, Microsoft Office (expert-level proficiency in Microsoft Excel, Word, and PowerPoint), Lotus Notes