Adam RosenCorporal
New York, New York
Corporal
QA/QC – Quality Control / Data Analysis / GAP Analysis
AML/Transaction Monitoring – Investigator
AML/ Consumer Banking – Investigator
AML - Correspondent Banking
AML/ ACH Fed Wires
AML - Letters of Credit
AML/Transaction Monitoring – Team Lead
AML/Transaction Monitoring, SAR Reporting, ACH Domestic & International Wires.
Client On-boarding, KYC, Dodd Frank, AML, EMIR, Special Purpose Vehicles.
KYC Consultant
Self-Directed Trading and Strategy Development
KYC - OFAC
CEO Co-Founder
Senior Power Course Instructor
Proprietary Trader
Proprietary Trader
Proprietary Trader
Proprietary Trader
Full service broker
Keene State College
Keene State College
Recommendations: 0
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