Jens Wittling
Regulatory Onboarding (KYC) Associate Director
- Role
- Regulatory Onboarding (Kyc) Global Banking & Markets at Scotiabank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Jens Wittling
Solutions-driven leader valued for positively influencing treasury operations through…
Experience
Regulatory Onboarding (Kyc) Global Banking & Markets
Dec 2017 — Present · New York, NY, US
In charge KYC manager (Associate Director)- manage onshore and offshore staff for the firms KYC program on all US New To Bank onboards. Specialize in broker dealers, hedge funds, fund managers, private equity, blue chip companies, privates etc. I offer superior KYC knowledge and customer service for internal stake holders and direct trade counterparties to ensure precision accuracy and timely onboards.License include: SIE - Securities Industry Essentials Examination, Series 99TO - Operations Professional Examination.
Education
Kean University
Bachelor
Skills
- Investments
- Fx Trading
- Treasury
- Foreign Exchange
- Internal Controls
- Trading
- Financial Services
- Fx Options
- Treasury Management
- Equities
- Cash Management
- Banking
- Foreign Exchange Management
- Financial Risk
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