Henry Soria
Senior Internal Auditor at Mashreq Bank
- Role
- Senior Internal Auditor at Mashreq
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Senior Internal Auditor
Sep 2020 — Present · NY, US
Leading BSA/AML/OFAC, Finance & Regulatory Reporting, Operations and Asset Services audits
Education
St. John's University
BS, Finance
Zicklin School of Business
Masters, Finance
2005 — 2006
Skills
- Due Diligence
- Hedge Funds
- Investments
- Series 63
- Acams Certified
- Credit
- Financial Analysis
- Fixed Income
- Finance
- Banking
- Kyc
- Series 7
- Equities
- Portfolio Management
- Trading
- Structured Products
- Financial Risk
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