Resumes
Resumes
Registered Nurse
View pageLocation:
Brooklyn, NY
Work:
Independent Contractor
Registered Nurse
Registered Nurse
Owner And President
View pageWork:
Hidden Creek Stock Farm
Owner and President
Owner and President
Kyc Analyst
View pageLocation:
New York, NY
Industry:
Banking
Work:
Bny Mellon
Kyc Analyst
Kyc Analyst
Stacey David
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Stacey David Brooklyn, NY
View pageWork:
HSBC Securities USA Inc
2013 to 2000
AVP- IQA officer
HSBC Securities USA Inc
Ciudad de Mxico, D. F.
Oct 2013 to Apr 2014
AVP- IQA Officer
JPMorgan Chase
Brooklyn, NY
Jan 2013 to Jul 2013
Associate / Officer
HSBC Securities USA Inc
New York, NY
May 2011 to Dec 2012
Officer/ KYC/AML Onboarding Analyst
Sumitomo Mitsui Banking Group
Jersey City, NJ
Dec 2008 to May 2011
Aml/KYC Analyst
The Bank of New York Mellon
New York, NY
Apr 2007 to Dec 2008
KYC Anslyst
The Bank of New York
New York, NY
Dec 2000 to Mar 2007
AML Officer
2013 to 2000
AVP- IQA officer
HSBC Securities USA Inc
Ciudad de Mxico, D. F.
Oct 2013 to Apr 2014
AVP- IQA Officer
JPMorgan Chase
Brooklyn, NY
Jan 2013 to Jul 2013
Associate / Officer
HSBC Securities USA Inc
New York, NY
May 2011 to Dec 2012
Officer/ KYC/AML Onboarding Analyst
Sumitomo Mitsui Banking Group
Jersey City, NJ
Dec 2008 to May 2011
Aml/KYC Analyst
The Bank of New York Mellon
New York, NY
Apr 2007 to Dec 2008
KYC Anslyst
The Bank of New York
New York, NY
Dec 2000 to Mar 2007
AML Officer
Education:
Capella University
Minneapolis, MN
2010 to 2011
MBA in Business Administration
Berkeley College
New York, NY
2007 to 2010
BA in Accounting
Minneapolis, MN
2010 to 2011
MBA in Business Administration
Berkeley College
New York, NY
2007 to 2010
BA in Accounting