Hope Escort
from Brooklyn, NY
Hope Escort Phones & Addresses
- Brooklyn, NY
Work
-
Company:CitigroupMay 2013
-
Position:Senior kyc/aml analyst
Education
-
School / High School:New York City Technical College- New York, NY
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Specialities:BA in Paralegal Studies
Resumes
Hope Escort
view sourceLocation:
Brooklyn, NY
Industry:
Staffing And Recruiting
Work:
Oppenheimer & Co. Inc. Nov 2015 - Dec 2015
Senior Aml Analyst
K2 Partnering Solutions Jan 2015 - Jul 2015
Senior Aml Analyst
Citi May 2013 - Jan 2015
Senior Kyc and Aml Analyst
Bnp Paribas Aug 2010 - Mar 2013
Credit Derivative Documentation Analyst
Merril Lynch Inc Nov 2006 - Jun 2010
Credit Derivative Analyst
Senior Aml Analyst
K2 Partnering Solutions Jan 2015 - Jul 2015
Senior Aml Analyst
Citi May 2013 - Jan 2015
Senior Kyc and Aml Analyst
Bnp Paribas Aug 2010 - Mar 2013
Credit Derivative Documentation Analyst
Merril Lynch Inc Nov 2006 - Jun 2010
Credit Derivative Analyst
Skills:
Financial Risk
Derivatives
Trading
Equities
Analysis
Payments
Due Diligence
Credit
Kyc
Anti Money Laundering
Ofac
Sanction
Derivatives
Trading
Equities
Analysis
Payments
Due Diligence
Credit
Kyc
Anti Money Laundering
Ofac
Sanction
Hope Escort
view sourceLocation:
Brooklyn, NY
Industry:
Banking
Work:
Credit Suisse 2011 - 2012
Paralegal
Paralegal
Chief Executive Officer
view sourceLocation:
Brooklyn, NY
Industry:
Accounting
Work:
Pay70Tax
Chief Executive Officer
Chief Executive Officer
Hope Escort Brooklyn, NY
view sourceWork:
Citigroup
May 2013 to Jan 2015
Senior KYC/AML Analyst BNP Paribas
Aug 2010 to Mar 2013
Credit /IRD Derivatives Analyst Merrill Lynch
Nov 2006 to Jun 2010
Credit Derivatives Analyst DTCC Warehouse UBS Financial
Jan 2005 to Aug 2006
Structured Credit Derivatives Documentation Analyst/Consultant HSBC
Oct 2004 to Apr 2005
Structured Credit Derivatives Documentation Analyst /Consultant Goldman Sachs and Co
Jan 2004 to Oct 2004
Junior Paralegal /Master Agreements/ Consultant Bear, Stearns and Co. Inc
Jul 2002 to Jan 2004
Equity Derivatives Documentation Specialist
May 2013 to Jan 2015
Senior KYC/AML Analyst BNP Paribas
Aug 2010 to Mar 2013
Credit /IRD Derivatives Analyst Merrill Lynch
Nov 2006 to Jun 2010
Credit Derivatives Analyst DTCC Warehouse UBS Financial
Jan 2005 to Aug 2006
Structured Credit Derivatives Documentation Analyst/Consultant HSBC
Oct 2004 to Apr 2005
Structured Credit Derivatives Documentation Analyst /Consultant Goldman Sachs and Co
Jan 2004 to Oct 2004
Junior Paralegal /Master Agreements/ Consultant Bear, Stearns and Co. Inc
Jul 2002 to Jan 2004
Equity Derivatives Documentation Specialist
Education:
New York City Technical College
New York, NY
BA in Paralegal Studies
New York, NY
BA in Paralegal Studies
Owner At Ambit Energy
view sourceLocation:
Greater New York City Area
Industry:
Consumer Goods
Experience:
Ambit Energy (Consumer Goods industry): Owner, (-)
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