Marina Neyman
Vice President, Legal and Compliance, Kyc Onboarding and Periodic Reviews @Industrial and Commercial Bank of China
Staten Island, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2022 — Present
Vice President, Legal and Compliance, Kyc Onboarding and Periodic Reviews @Industrial and Commercial Bank of China
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New York, NY, US
EDUCATION
N/A
Kiev University, Ukraine
Combined Bachelor and Master of Science Degree in Civil Engineering and Computer Science
SKILLS
ValuationPrime BrokeragePortfolio ManagementDerivativesMiddle OfficeInvestmentsBankingMutual FundsRisk ManagementAmlFinanceForeign ExchangeFixed IncomeBack OfficeKycExcelWealth ManagementFinancial MarketsClient ServicesTradingInvestment BankingBloombergAlternative InvestmentsCreditCash ManagementOptionsCapital MarketsSeries 7Fund AdministrationAsset ManagmentMicrosoft ExcelFinancial RiskAsset ManagementCustomer ServiceCustomer RelationsRelationship ManagementSeries 63BondsBusiness AnalysisInvestment Management
ABOUT MARINA NEYMAN
KYC SME with more than 10 years of experience in Know Your Customer “KYC”, Anti-Money…
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