Maria Pia Falcon
Lead Mgr - VP Aml Prevention Kyc Quality Control @BNY
New York, NY, US
EMAILS
m••••••••@bnymellon.com
MOBILE NUMBERS
+17•••••••55
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WORK HISTORY
Feb 2022 — Present
Lead Mgr - VP Aml Prevention Kyc Quality Control @BNY
View department →
NY, US
SKILLS
Microsoft ExcelAccessQuickbooksSalesforce.comLotus 123EquitiesBloombergOptionsDerivativesFixed IncomeBondsSwapsBankingCreditFx OptionsDodd-FrankDocumentationsDocument DraftingInterest Rate SwapsCustomer ServiceEscalation ResolutionHedge FundsSecuritiesCapital MarketsInvestment BankingRisk Management
ABOUT MARIA PIA FALCON
Results-driven professional with experience in KYC/AML compliance and banking operations.
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