Raheem Green
Checkout Com @Checkout.com
New York, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
Checkout Com @Checkout.com
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EDUCATION
1999 — 2004
Utica College of Syracuse University
Bachelors of Science
SKILLS
PolicyBank Secrecy ActCapital MarketsFraud DetectionFinraSecurities RegulationSecuritiesFincenAnti Money LaunderingFinancial InstitutionsFinancial AnalysisRegulationsOperational RiskComplianceAnalysisCreditOfacCorrespondent BankingFinancial RegulationSanctionU.s. Office of Foreign Assets Control (Ofac)Investment BankingFinancial RiskTransaction ProcessingFinancial TransactionsPrivate BankingUSA Patriot ActPrivate InvestigationsRisk AssessmentDue DiligenceHedge FundsKycLegal ComplianceLoansPaymentsInvestigationFinancial ServicesBankingRisk ManagementFraud
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