Efrain N Alcantara

Implementation Manager, Senior Vice President

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Location:

9110 104Th St, Richmond Hill, NY 11418

Industry:

Financial Services

Work:

Citi
Implementation Manager, Senior Vice President
Deutsche Bank Sep 2017 - Apr 2019
Head of Kyc Quality Assurance Americas, Vice President
Cantor Fitzgerald Ireland Feb 1, 2017 - Sep 2017
Customer Due Diligence and Quality Control Manager, Vice President
J.p. Morgan Mar 2015 - Nov 2016
Kyc and Aml Manager, Vice President - Cib Latam
Bny Mellon Feb 2011 - Mar 2015
Account Manager and Service Director, Vice President - Latam Asset Servicing

Education:

The Art Institutes 2003 - 2005
Associates, Management, Culinary Arts The Art Institute of New York City

Skills:

Financial Services
Mutual Funds
Investments
Equities
Portfolio Management
Securities
Fixed Income
Hedge Funds
Banking
Alternative Investments
Trading
Risk Management
Relationship Management
Accounting
Investor Relations
Management
Bloomberg
Corporate Actions
Derivatives
Capital Markets
Financial Analysis
Finance
Leadership
Back Office
Financial Markets
Middle Office
Cash Management
Global Custody
Aml
Kyc
Anti Money Laundering
Client Services
Fund Administration
Account Reconciliation
Fund of Funds
Settlement
Amls
Staff Supervision
Time Management
Research

Languages:

Spanish
English

Certifications:

Association of Certified Anti-Money Laundering Specialists (Acams)
Certified Anti-Money Laundering Specialist
Up and Running With Bitcoin
Series 99 - Operations Professional

Latin America/Service Director/Fund Administration/Hedge Funds/Global Custody/Project Lead/Project Coordinator

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Position:

Service Director, Vice President - Latin America Asset Servicing at BNY Mellon

Location:

New York, New York

Industry:

Financial Services

Work:

Skills:

Securities
Fixed Income
Hedge Funds
Mutual Funds
Equities
Trading
Global Custody
Fund Administration
Account Reconciliation
Investments
Financial Services
Portfolio Management
Alternative Investments

Languages:

Spanish