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Massiel Delmonte

from Matawan, NJ
Age ~46
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Also known as:
Estibaly Delmonte, L Delmonte
Phone and address:
13 Donald Cir, Matawan, NJ 07747
Related to:
Karina DelmonteStebale DelmonteLuz Lopez, 71Jennifer Delmonte, 39Fulberto Lopez, 84
Connected to:
Bobby R Delmont, 83Eugene P Delmonte, 98Florence E Delmont, 98Gonzalo Delmonte, 58Jason C Delmonte, 44Jon M Delmonte, 61Josefa L Delmonte, 72Liliana Delmonte, 34Lisa M Delmont, 62Maritza P Delmonte, 77

Massiel Delmonte Phones & Addresses

  • 13 Donald Cir, Matawan, NJ 07747
  • 18 Jacobus Pl APT 6G, Bronx, NY 10463 (718) 220-3658

Work

Company: Standard chartered bank May 2015 Position: Deputy director

Education

Degree: Masters, Master of Arts School / High School: Ccny School of Education 2002 to 2003 Specialities: International Relations

Skills

Securities • Financial Services • Due Diligence • Kyc • Anti Money Laundering • Aml • Finra • Risk Management • Financial Risk • Hedge Funds • Capital Markets • Equities • Mutual Funds • Investment Banking • Banking

Languages

Spanish

Ranks

Certificate: Cams

Industries

Financial Services

Resumes

Resumes

Massiel Delmonte Photo 1

Deputy Director

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Location:
Matawan, NJ
Industry:
Financial Services
Work:
Standard Chartered Bank
Deputy Director
High Intensity Money Laundering and Other Financial Crimes Area Nov 2000 - Nov 2004
Intelligence Analyst
Ubs Nov 2000 - Nov 2004
Director
Education:
Ccny School of Education 2002 - 2003
Masters, Master of Arts, International Relations Suny New Paltz 1996 - 2000
Bachelors, Bachelor of Arts, Political Science and Government, Political Science, Government
Skills:
Securities
Financial Services
Due Diligence
Kyc
Anti Money Laundering
Aml
Finra
Risk Management
Financial Risk
Hedge Funds
Capital Markets
Equities
Mutual Funds
Investment Banking
Banking
Languages:
Spanish
Certifications:
Cams
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Massiel Delmonte from Matawan, NJ, age ~46 Get Report