Resumes
Resumes
Product And Strategic Delivery Team
View pageLocation:
3631 Moultrie St, Charlotte, NC 28209
Industry:
Financial Services
Work:
Wells Fargo Securities
Product and Strategic Delivery Team
Hsbc Global Banking and Markets May 2017 - Jun 2018
Financial Institutions Group, Aml Enhanced Due Diligence
Natwest Markets Jan 2016 - Apr 2017
Head of Reference Data and Client Exits, Americas
Royal Bank of Scotland (Rbs) Jul 2014 - Dec 2015
Head of Client Exits, Americas
Royal Bank of Scotland (Rbs) Jan 2013 - Jul 2014
Business Manager, Aml and Kyc
Product and Strategic Delivery Team
Hsbc Global Banking and Markets May 2017 - Jun 2018
Financial Institutions Group, Aml Enhanced Due Diligence
Natwest Markets Jan 2016 - Apr 2017
Head of Reference Data and Client Exits, Americas
Royal Bank of Scotland (Rbs) Jul 2014 - Dec 2015
Head of Client Exits, Americas
Royal Bank of Scotland (Rbs) Jan 2013 - Jul 2014
Business Manager, Aml and Kyc
Education:
Cornell University
Masters, Industrial Relations State University of New York at Fredonia
Bachelors, Bachelor of Arts, Economics, Political Science The American University In Cairo
Masters, Industrial Relations State University of New York at Fredonia
Bachelors, Bachelor of Arts, Economics, Political Science The American University In Cairo
Skills:
Analysis
Anti Money Laundering
Excel
Visio
Outlook
Microsoft Powerpoint
Anti Money Laundering
Excel
Visio
Outlook
Microsoft Powerpoint
Certifications:
Series 99 - Operations Professional Examination
Lean Six Sigma Black Belt Certificate
Cams
Swift Payments Certification
Lean Six Sigma Black Belt Certificate
Cams
Swift Payments Certification