Nelson V. Gomez
Financial Intelligence
- Role
- Compliance Analyst at Moneygram
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Compliance Analyst
Jan 2022 — Present
Education
Brooklyn College
Biology
Kingsborough Community College
Biology
Skills
- Series 63
- Derivatives
- Regulations
- Finra
- Mutual Funds
- Risk Management
- Series 24
- Emerging Markets
- Anti Money Laundering
- Securities
- Financial Modeling
- Investment Advisory
- Investments
- Options
- Due Diligence
- Hedge Funds
- Aml
- Fixed Income
- Trading
- Financial Risk
- Asset Management
- Financial Regulation
- Financial Services
- Finance
- Alternative Investments
- Private Equity
- Internal Audit
- Business Development
- Wealth Management
- Financial Advisory
- Kyc
- Capital Markets
- Series 7
- Equities
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