Location:
Miami/Fort Lauderdale Area
Work:
CITIBANK
- San Antonio, TX Sep 2011 - Nov 2011
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KYC Compliance Analyst
BANK HAPOALIM SECURITIES
- Florida Dec 2010 - Aug 2011
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Compliance Specialist - Private Banking
Citigroup
Mar 2008 - Nov 2009
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AVP, Senior Compliance Specialist
Concord Camera
2006 - 2008
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Corporate Paralegal
Lennar
2005 - 2006
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Corporate Paralegal / Compliance
Merrill Lynch
2003 - 2005
-
Senior Compliance Specialist
Morgan Stanley Investment Management
2002 - 2003
-
Data Research Analyst
Salomon Smith Barney
2000 - 2002
-
Senior Compliance Specialist
Prudential Securities, Inc.
1999 - 2000
-
Senior Compliance Specialist
Merrill Lynch
1998 - 1999
-
Senior Paralegal
Education:
JOHN JAY COLLEGE OF CRIMINAL JUSTICE
BS, Criminal Justice
Skills:
Compliance, Problem Solving, Research, Negotiation, Government Liaison, Troubleshooting, Creative Problem Solving, Communicator, Securities, AML, Risk Management, Banking, Due Diligence, Excel, Investment Banking, Documentation, Policy, Word, PowerPoint, Customer Relations, Asset Management, Process Improvement, Risk, Analysis, Outlook, Microsoft Office, FINRA, Strategic Planning, Access, Corporate Governance, Mergers, Team Building, Customer Service, Supervisory Skills, Auditing, Investigations, Budgeting, Contract Management, Change Management, Quality Assurance, Data Analysis