Resumes
Resumes
Customer Success Manager Risk And Compliance
View pageLocation:
Bayside, NY
Industry:
Financial Services
Work:
Refinitiv
Customer Success Manager Risk and Compliance
Mizuho May 2019 - Aug 2019
Kyc Analyst
Veterans Sourcing Group, Llc Aug 2018 - Mar 2019
Kyc Onboarding Analyst
Signature Consultants Jul 2016 - Jan 2018
Compliance Analyst
Nomura Dec 1, 2015 - Apr 2016
Fails Management Analyst
Customer Success Manager Risk and Compliance
Mizuho May 2019 - Aug 2019
Kyc Analyst
Veterans Sourcing Group, Llc Aug 2018 - Mar 2019
Kyc Onboarding Analyst
Signature Consultants Jul 2016 - Jan 2018
Compliance Analyst
Nomura Dec 1, 2015 - Apr 2016
Fails Management Analyst
Education:
Long Island University 2009
Master of Business Administration, Masters Long Island University 2006 - 2009
Masters, Business Administration, Management, Finance Stony Brook University 2002 - 2004
Bachelors, Bachelor of Arts, Psychology
Master of Business Administration, Masters Long Island University 2006 - 2009
Masters, Business Administration, Management, Finance Stony Brook University 2002 - 2004
Bachelors, Bachelor of Arts, Psychology
Skills:
Equities
Fixed Income
Trading
Securities
Options
Financial Risk
Mutual Funds
Settlement
Banking
Middle Office
Investment Banking
Financial Analysis
Prime Brokerage
Investments
Electronic Trading
Portfolio Management
Corporate Finance
Structured Products
Hedge Funds
Financial Markets
Fx Options
Account Reconciliation
Back Office
Fixed Income
Trading
Securities
Options
Financial Risk
Mutual Funds
Settlement
Banking
Middle Office
Investment Banking
Financial Analysis
Prime Brokerage
Investments
Electronic Trading
Portfolio Management
Corporate Finance
Structured Products
Hedge Funds
Financial Markets
Fx Options
Account Reconciliation
Back Office
Languages:
Urdu
Hindi
Hindi
Ramish Abbas Brooklyn, NY
View pageWork:
Morgan Stanley
Jun 2013 to 2000
DTCC Buy-Ins Operations
Societe Generale
Dec 2010 to 2000
Futures Operations Analyst
Bank of America
Jersey City, NJ
May 2010 to Nov 2010
Operations Analyst
Soundview Drugs Inc
Bronx, NY
Feb 2009 to Apr 2010
Store Manager
Goldman Sachs & Co
Jan 2008 to Feb 2009
DTCC Settlements Analyst
CNS Exit Letters and Frozen
2007 to Dec 2007
Broker & CNS Buy
JP Morgan Chase
Feb 2006 to Sep 2006
Personal Banker
HSBC Bank Corporation
Jul 2004 to Dec 2005
Personal Banker
Jun 2013 to 2000
DTCC Buy-Ins Operations
Societe Generale
Dec 2010 to 2000
Futures Operations Analyst
Bank of America
Jersey City, NJ
May 2010 to Nov 2010
Operations Analyst
Soundview Drugs Inc
Bronx, NY
Feb 2009 to Apr 2010
Store Manager
Goldman Sachs & Co
Jan 2008 to Feb 2009
DTCC Settlements Analyst
CNS Exit Letters and Frozen
2007 to Dec 2007
Broker & CNS Buy
JP Morgan Chase
Feb 2006 to Sep 2006
Personal Banker
HSBC Bank Corporation
Jul 2004 to Dec 2005
Personal Banker
Education:
Long Island University
2009
MBA in Management & Finance
Stony Brook University
Bachelors of Arts in Psychology
2009
MBA in Management & Finance
Stony Brook University
Bachelors of Arts in Psychology