Ehsan Valipay

age ~58

from Mahwah, NJ

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Also known as:

Elham Valipay
Eshan Valipay
Ehsan Safay
Valipay Ehsan
Valpa Eshan
Ehsan Y
Y Eshan

Connected to:

Ehsan Valipay Phones & Addresses

Mahwah, NJ
277 Prospect Ave #15C, Hackensack, NJ 07601 • 9172926884
230 Catalpa Ave, Hackensack, NJ 07601 • 2016781484
232 Catalpa Ave, Hackensack, NJ 07601 • 2016781484
616 137Th St, Manhattan, NY 10031 • 2122839260
New York, NY
1451 Bryant Ave, Bronx, NY 10459
Brooklyn, NY
277 Prospect Ave APT 15C, Hackensack, NJ 07601

Work

Company:

Citigroup- ny
May 2010
Position:

Vice president

Education

Degree:

MS
School / High School:

NYU-POLY
1998 to 2001
Specialities:

EE

Skills

Aml • Financial Risk • Banking • Kyc • Due Diligence • Anti Money Laundering • Financial Services • Risk Management • Ofac • Internal Audit • Fraud • Risk Assessment • Investment Banking • Trading • Operational Risk • Finance • Usa Patriot Act • Bank Secrecy Act • Fixed Income • Securities • Analysis • Operational Risk Management • Enterprise Risk Management • Capital Markets • Investments • Investigation • Trade Finance • Hedge Funds • Financial Institutions • Transaction Processing • Cams • Private Banking • Compliance • Swift Payments • Private Investigations • Corporate Governance • Sanction • Retail Banking • Equities • Back Office • Commercial Banking • Asset Management • Asset Managment • Risk • Sanctions • Bsa

Languages

Farsi • Turkish

Ranks

Certificate:

Cams, Mcp

Industries

Legal Services

Resumes

Aml Compliance Officer

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Location:

277 Prospect Ave, Hackensack, NJ 07601

Industry:

Legal Services

Work:

CitiGroup- NY since May 2010
Vice President
Standard Chartered Mar 2008 - Aug 2009
AML Consultant
SCB Mar 2008 - Aug 2009
Senior SAR Drafter\US Country Supervisor - Consultant
Standard Chartered Bank\AMEX Mar 2006 - Aug 2009
MANAGEMENT \ AML CONSULTANT
Israel Discount Bank Jan 2008 - Mar 2008
AML\Investigator- Consultant

Education:

NYU-POLY 1998 - 2001
MS, EE Polytechnic University 1998 - 2001
MS, Telecommunications\Network ManagementNYU-POLY Or the engineering branch of NYU at Polytechnic University Hunter College of the City University of New York
M.S, Telecommunications; ATM Laguardia Community College
B.A, Computer Science NYU-POLY- Former Polytechnic University of New York
M.S, Network Management; Algorithms

Skills:

Aml
Financial Risk
Banking
Kyc
Due Diligence
Anti Money Laundering
Financial Services
Risk Management
Ofac
Internal Audit
Fraud
Risk Assessment
Investment Banking
Trading
Operational Risk
Finance
Usa Patriot Act
Bank Secrecy Act
Fixed Income
Securities
Analysis
Operational Risk Management
Enterprise Risk Management
Capital Markets
Investments
Investigation
Trade Finance
Hedge Funds
Financial Institutions
Transaction Processing
Cams
Private Banking
Compliance
Swift Payments
Private Investigations
Corporate Governance
Sanction
Retail Banking
Equities
Back Office
Commercial Banking
Asset Management
Asset Managment
Risk
Sanctions
Bsa

Languages:

Farsi
Turkish

Certifications:

Cams, Mcp