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
Senior Vice President, Client Implementations Group Manager
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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