Resumes
Resumes
Anti Money Laundering Director
View pageLocation:
6300 San Mateo Blvd northeast, Albuquerque, NM 87109
Industry:
Financial Services
Work:
Citi
Anti Money Laundering Director
Lehman Brothers 2003 - 2008
Vice President, Operations Risk and Performance
Anti Money Laundering Director
Lehman Brothers 2003 - 2008
Vice President, Operations Risk and Performance
Education:
Cornell University May 2004
Masters, Business Cornell Johnson Graduate School of Management 2002 - 2004
Master of Business Administration, Masters Arison School of Business Sep 2000
Bachelors, Bachelor of Business Administration Radzyner School of Law Sep 1999
Bachelors, Bachelor of Law Idc Herzliya
Bachelors, Bachelor of Law, Corporate Law Idc Herzliya
Bachelors, Bachelor of Arts, Finance
Masters, Business Cornell Johnson Graduate School of Management 2002 - 2004
Master of Business Administration, Masters Arison School of Business Sep 2000
Bachelors, Bachelor of Business Administration Radzyner School of Law Sep 1999
Bachelors, Bachelor of Law Idc Herzliya
Bachelors, Bachelor of Law, Corporate Law Idc Herzliya
Bachelors, Bachelor of Arts, Finance
Skills:
Financial Analysis
Program Management
Financial Risk
Analytics
Six Sigma
Acquisition Integration
Business Process Re Engineering
Operational Risk
Program Management
Financial Risk
Analytics
Six Sigma
Acquisition Integration
Business Process Re Engineering
Operational Risk