Jennifer Valente
MUFG
Staten Island, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@MUFG
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SKILLS
Data QualityCapital MarketsAmlSecuritiesPeople ManagementCamsEconomic SanctionsBankingAnti Money LaunderingFinancial RiskTroubleshootingSanctionData MappingKycRetail BankingRetail Aml ComplianceRisk ManagementOperational RiskFixed IncomePortfolio ManagementOperational Risk ManagementUSA Patriot ActBank Secrecy ActCredit RiskMigration ProjectsData AnalysisDerivativesFinancial ServicesFraud
ABOUT JENNIFER VALENTE
Professional Profile Self-motivated senior-level compliance and AML executive with…
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