Zeny Unisa-Rozenberg
Corporate Compliance Analyst Iii, AVP @Bank Of The West
Hayward, CA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2014 — Present
Corporate Compliance Analyst Iii, AVP @Bank Of The West
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San Ramon, CA, US
Due diligence on Correspondent Banks
EDUCATION
N/A
University of San Francisco
BS
N/A
Lowell High School
BS
SKILLS
SecuritiesOperational RiskCash ManagementProgram ManagementSeries 63Retail BankingSeries 65Due DiligenceBankingMutual FundsFinraWealth ManagementRisk ManagementFinanceInvestmentsFinancial ServicesFinancial RiskManagementSeries 7Anti Money Laundering
ABOUT ZENY UNISA-ROZENBERG
Experienced Compliance Analyst with a demonstrated history of working in the stock brokerage and banking industry. Strong professional skilled in BSA/AML, KYC, Enhanced Due Diligence, Compliance Reviews, Management, Securities Regulations, and Trading.
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