Clay B Resnick

age ~55

from Bristol, RI

Also known as:
  • Clay Jennifer Resnick
  • Clay Resjick
  • Clay Resnik
  • Benjamin Resnick Clay
Phone and address:
45 Sandra Ct, Bristol, RI 02809
4013965505

Clay Resnick Phones & Addresses

  • 45 Sandra Ct, Bristol, RI 02809 • 4013965505
  • 1425 4Th St SW, Washington, DC 20024
  • 1650 Harvard St NW, Washington, DC 20009
  • 19 Cortes St, Boston, MA 02116
  • Chicago, IL
  • 19 Cortes St APT 5, Boston, MA 02116

Work

  • Company:
    Zeuss technologies
    Feb 2020
  • Position:
    Head of compliance

Education

  • School / High School:
    The Johns Hopkins University
    1999

Skills

Consulting • Anti Money Laundering • Screening • Units • Infrastructure • Insurance • Asset Tracing • Practice Development • Pioneer • International Relations • Briefings • Frameworks • Finance • Multi Country • Mainframe • Ctr • International Studies • Construction • Temporary Placement • Expert Witness • Law Enforcement • Cia • Regulatory Compliance • Bank Secrecy Act • Management • Briefing • Documentaries • Security • Assurance • Intelligence Operations • Transactional • Sar • Spanish • Mexican Cuisine • Regulators • Latin • Cultivation • Pennsylvania • Execution • Philadelphia • Guidance • Networking • Capital Markets • Arena Simulation Software • System • Strategic Initiatives • English • Sage Act • Strategy • Financial Crime • Diligent • Cooperation • Testing • Risk Management • Offshore • Financial Institutions • Policy • Portuguese • Subject Matter Expert • American • Quality Control • Cams • System Monitoring • Investigation • Operational Support • Sanction • Advertising Agency • Certified Anti Money Laundering • Bonded • Handling Money • Exchanges • Vehicles • American Foreign Policy • Provision • Regulatory Filings • Applications • Clay • Fidelity • Communication • Efficacy • Landscaping • Advertising • Operations • Government Agencies • Risk Assessment • Change Management • Forensic Consulting • Interagency • Project Planning • Project • Governance • Counternarcotics • Latin America • Analytics • Thrifts • Usa • Regulations • Transactional Systems • Banking • Business Units • Intelligence • Track Record of Success • Conceived • Google Groups • Fincen • Ctf • History • Government • Investments • Counterterrorism • Ofac • Financial Services • Compliance • Financial Intelligence • Content Filtering • India • Agents • Cash • Weaknesses • Due Diligence • Risk • Multilingual • Fraud • Securities • Dealers

Languages

English • Portuguese • Spanish

Industries

Financial Services

Resumes

Clay Resnick Photo 1

Head Of Compliance

view source
Location:
45 Sandra Ct, Bristol, RI 02809
Industry:
Financial Services
Work:
Zeuss Technologies
Head of Compliance

Metalor Technologies Sa Jul 2017 - Nov 2017
Anti-Money Laundering Compliance Officer

Citizens Bank Dec 1, 2014 - Jan 2017
Vice President and Senior Manager, Anti-Money Laundering Operations

Ey Feb 2013 - Nov 2014
Manager, Financial Services Risk Management

Fidelity Investments 2005 - Mar 2011
Us Sanctions Advisor
Education:
The Johns Hopkins University 1999
University of Pennsylvania 1992
Bachelors, Bachelor of Arts, History
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (Sais)
Masters, Master of Arts, International Relations
Skills:
Consulting
Anti Money Laundering
Screening
Units
Infrastructure
Insurance
Asset Tracing
Practice Development
Pioneer
International Relations
Briefings
Frameworks
Finance
Multi Country
Mainframe
Ctr
International Studies
Construction
Temporary Placement
Expert Witness
Law Enforcement
Cia
Regulatory Compliance
Bank Secrecy Act
Management
Briefing
Documentaries
Security
Assurance
Intelligence Operations
Transactional
Sar
Spanish
Mexican Cuisine
Regulators
Latin
Cultivation
Pennsylvania
Execution
Philadelphia
Guidance
Networking
Capital Markets
Arena Simulation Software
System
Strategic Initiatives
English
Sage Act
Strategy
Financial Crime
Diligent
Cooperation
Testing
Risk Management
Offshore
Financial Institutions
Policy
Portuguese
Subject Matter Expert
American
Quality Control
Cams
System Monitoring
Investigation
Operational Support
Sanction
Advertising Agency
Certified Anti Money Laundering
Bonded
Handling Money
Exchanges
Vehicles
American Foreign Policy
Provision
Regulatory Filings
Applications
Clay
Fidelity
Communication
Efficacy
Landscaping
Advertising
Operations
Government Agencies
Risk Assessment
Change Management
Forensic Consulting
Interagency
Project Planning
Project
Governance
Counternarcotics
Latin America
Analytics
Thrifts
Usa
Regulations
Transactional Systems
Banking
Business Units
Intelligence
Track Record of Success
Conceived
Google Groups
Fincen
Ctf
History
Government
Investments
Counterterrorism
Ofac
Financial Services
Compliance
Financial Intelligence
Content Filtering
India
Agents
Cash
Weaknesses
Due Diligence
Risk
Multilingual
Fraud
Securities
Dealers
Languages:
English
Portuguese
Spanish
Name / Title
Company / Classification
Phones & Addresses
Clay Resnick
Manager
SHAWMUT INVESTIGATIONS LLC
19 Cortes St, Boston, MA 02116

Mylife

Clay Resnick Photo 2

Clay Resnick Search .com

view source
Are you looking for Clay Resnick? MyLife is happy to assist you on the quest as we dedicate our efforts to streamline to process of finding long-lost ...

Youtube

The Sculptor's Clayground ep S05E09 HDTV x H....

i know bootlegs r bad, but this only torrent i could find of fav show!...

  • Duration:
    13m 47s

Jeff Resnick - Topic

Provided to YouTube by Catapult Reservatory, LLC Clay Jeff Resnick Co...

  • Duration:
    4m 13s

Visitor Information

Hello. Thanks for you interest in this video. If you would like to hel...

  • Duration:
    4m 31s

Clay Shirky: How cognitive surplus will chang...

Clay Shirky looks at "cognitive surplus" -- the shared, online work we...

  • Duration:
    13m 39s

Jeff Resnick - Clay

From SAC - School Of American Craftsmen LP (Outernationalso...

  • Duration:
    4m 9s

Free Fallin' - Train with Resnick

5th Anniversary Concert - Tampa - July 7, 2019.

  • Duration:
    4m 6s

Get Report for Clay B Resnick from Bristol, RI, age ~55
Control profile