Vincent Valenti
Senior Operations Consultant at Global Investment Banks specializing in KYC, Risk Management, Project Management, Communication, Trade & Personal Account Surveillance & Subject Matter Training | NASM CPT, CNC
- Role
- Senior Process Manager at eClerx
- Location
- White Plains, NY, US
- LinkedIn followers
- 500 followers
About Vincent Valenti
An experienced Financial Services Compliance professional with a successful career managing risk, performing due diligence, leading projects and handling time-sensitive, complex investigations. Certified Personal Trainer & Nutrition Coach - NASM - Seeking to improve people\'s well-being through exercise, nutrition and positive life coaching.
Experience
Senior Process Manager
Feb 2021 — Present · New York, NY, US
Currently serving as a KYC Client Facilitation Consultant and Key Client Lead for one of the largest Asset Managers globally. • Single point of contact for one of Societe Generale’s largest Key Clients handling end to end onboarding lifecycle for new accounts including liaising with KYC, Credit, Legal and Post Execution Teams.• Liaison between KYC, the Front Office and Key Client responsible for a pipeline of periodic reviews which are consistently completed ahead of deadlines.• Managing several projects for regulatory required periodic risk assessments on Societe Generale clients. These include driving enhancements to firm technology and systems, group process improvements, trade alert review as well as remediation projects. Resolving complex situations with senior executives in all areas of the firm for designated Key Client.
Education
State University of New York at Albany
Bachelor of Science
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