Resumes
Resumes
Isg Aml Compliance
View pageLocation:
New York, NY
Industry:
Financial Services
Work:
Morgan Stanley
Isg Aml Compliance
Barclays Investment Bank Aug 2012 - May 2013
Kyc Analyst
Merrill Lynch Mar 2010 - Mar 2012
Senior Operations Analyst - Money Manager Services
Merrill Lynch Jun 2008 - Mar 2010
Senior Operations Representative - Legal and Estate
Foresters Financial Services 2006 - 2006
Intern
Isg Aml Compliance
Barclays Investment Bank Aug 2012 - May 2013
Kyc Analyst
Merrill Lynch Mar 2010 - Mar 2012
Senior Operations Analyst - Money Manager Services
Merrill Lynch Jun 2008 - Mar 2010
Senior Operations Representative - Legal and Estate
Foresters Financial Services 2006 - 2006
Intern
Education:
Nyu Stern School of Business 2011 - 2014
Master of Business Administration, Masters, Information Systems, Finance Rutgers University 2004 - 2008
Bachelors, Bachelor of Science, Marketing Jp Stevens High School 2000 - 2004
Master of Business Administration, Masters, Information Systems, Finance Rutgers University 2004 - 2008
Bachelors, Bachelor of Science, Marketing Jp Stevens High School 2000 - 2004
Skills:
Series 7
Operations Management
Project Management
Minitab
Microsoft Office
P&L Responsibility
Kyc
Aml
Compliance Operations
Compliance
Compliance Procedures
Multi Tasked
Multi Language
Highly Detail Oriented
Analytic Thinking
Analytic Thinker
Securities
Trading
Back Office
Settlement
Financial Services
Derivatives
Finra
Fixed Income
Anti Money Laundering
Operations Management
Project Management
Minitab
Microsoft Office
P&L Responsibility
Kyc
Aml
Compliance Operations
Compliance
Compliance Procedures
Multi Tasked
Multi Language
Highly Detail Oriented
Analytic Thinking
Analytic Thinker
Securities
Trading
Back Office
Settlement
Financial Services
Derivatives
Finra
Fixed Income
Anti Money Laundering
Interests:
Soccer
Piano
Piano
Languages:
English
Russian
Russian
Philip Ginzburg Edison, NJ
View pageWork:
Bank of America
Mar 2010 to Mar 2012
Global Wealth Investment Management
Merrill Lynch
Pennington, NJ
Jun 2008 to Mar 2010
Global Wealth Investment Management
Mar 2010 to Mar 2012
Global Wealth Investment Management
Merrill Lynch
Pennington, NJ
Jun 2008 to Mar 2010
Global Wealth Investment Management
Education:
New York University - Stern School of Business
New York, NY
Sep 2011 to 2000
Masters of Business Administration in Finance and Marketing
Rutgers University - Rutgers Business School
New Brunswick, NJ
Sep 2004 to May 2008
Bachelor of Science in Marketing
New York, NY
Sep 2011 to 2000
Masters of Business Administration in Finance and Marketing
Rutgers University - Rutgers Business School
New Brunswick, NJ
Sep 2004 to May 2008
Bachelor of Science in Marketing
Skills:
Fluent in Russian, Series 7, Project Management, Microsoft Office, Minitab, CIP, EDD, KYC