Emmanuel Geffrard
Senior Consultant
- Role
- Senior Consultant - Financial Crimes Compliance at EY
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Emmanuel Geffrard
Strategic and results-oriented Anti-Money Laundering (AML) Compliance professional with…
Experience
Senior Consultant - Financial Crimes Compliance
Jan 2022 — Present · New York, NY, US
Team Lead for KYC Project
Skills
- Public Speaking
- USA Patriot Act
- Microsoft Word
- Nasdaq
- Social Media
- Ofac
- Salesforce
- Capital Iq
- Outlook
- Administrative Assistants
- Kyc
- Video Production
- Cip
- Social Networking
- Aml
- Payroll
- Branding & Identity
- Team Building
- Management
- Problem Solving
- Sec
- Vlookup
- Leadership
- Punctuation
- Finra
- Microsoft Office
- Sales
- Teamwork
- Office Administration
- Imovie
- Salesforce.com
- Dow Jones Factiva
- Fcpa
- Bsa
- Pivot Tables
- Powerpoint
- Microsoft Excel
- Communication
- Photoshop
- Call Centers
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