Lee M
AML Compliance
- Role
- Kyc Advisory Officer at Intesa Sanpaolo
- Location
- Staten Island, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Lee M
Correspondent Banking, KYC, Transaction Monitoring, Policy & Procedure, Metrics, Governance, Affiliate risk, Anti Money Laundering, AML, Sanctions, Due Diligence, Financial Institutions, Compliance, Regulatory requirements, Microsoft Office
Experience
Kyc Advisory Officer
Feb 2025 — Present · New York, NY, US
Education
New England College of Business and Finance
Masters of Science, Finance, Finance
2011 — 2012
City University of New York-College of Staten Island
Bachelors of Science, Economics
2002 — 2007
Skills
- Life Insurance
- Fixed Annuities
- Certificates of Deposit
- Retail Banking
- Loans
- Banking
- Credit
- Commercial Banking
- Investments
- Financial Analysis
- Cash Management
- Credit Analysis
- Risk Management
- Insurance
- Portfolio Management
- Strategic Financial Planning
- Sales Management
- Financial Services
- Consumer Lending
- Cross Selling
- Relationship Management
- Finance
- Customer Service
- Coaching
- Leadership
- Customer Retention
- Sales
- Retail
- Deposits
- Management
- Sales Process
- Performance Management
- Branch Management
- Team Building
- Process Improvement
- Branch Banking
- Microsoft Excel
- Strategic Planning
- Customer Satisfaction
- Cold Calling
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