Efrain Alcantara

Strategic Onboarding Implementation Manager with KYC/AML consent order remediation experience.

Role
Senior Vice President, Client Implementations Group Manager at Citi
Location
Tampa, FL, US
LinkedIn followers
500 followers

About Efrain Alcantara

Experienced, bi-lingual, financial services implementation lead with expertise in global asset servicing, project management, and E2E client onboarding. A strong business leader with 15+ years of experience, accurately prioritizing strategies, improving processes, and implementing solutions that produce quantifiable results. I am an exceptional communicator and credible people manager who leads with integrity and brings deep expertise in Anti-Money Laundering (AML), Know Your Customer (KYC) programs, and building business in Latin America. You will find that I am most effective when held accountable for driving global initiatives and delivering projects on-time and under budget. My career has included diverse management and leadership experiences that have resulted in highly transferrable areas of expertise, including, but not limited to:• Change Management • Communications • Client Onboarding • Problem-solving• Process Improvement• Project & Resouce Planning • Project Management• Quality Assurance• Team Leadership & Development • Training & Facilitation

Experience

  1. Senior Vice President, Client Implementations Group Manager

    Citi

    Aug 2021 — Present

Education

  • The Art Institute of New York City

    A.O.S., Associates in Occupational Studies, Culinary Arts and Restaurant Management

    2003 — 2005

Skills

  • Accounting
  • Research
  • Account Reconciliation
  • Derivatives
  • Middle Office
  • Financial Analysis
  • Global Custody
  • Management
  • Banking
  • Mutual Funds
  • Risk Management
  • Leadership
  • Global Business Development
  • Time Management
  • Investor Relations
  • Anti Money Laundering
  • Securities
  • Fund of Funds
  • Investments
  • Cash Management
  • Settlement
  • Fund Administration
  • Hedge Funds
  • Aml
  • Fixed Income
  • Portfolio Management
  • Financial Markets
  • Client Services
  • Relationship Management
  • Amls
  • Trading
  • Corporate Actions
  • Financial Services
  • Finance
  • Bloomberg
  • Alternative Investments
  • Staff Supervision
  • Back Office
  • Kyc
  • Valuation

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Efrain Alcantara — Senior Vice President, Client Implementations Group Manager at Citi in Tampa, FL, US | Unifers