Mufg
Vice President
National Ms Society 2002 - 2013
Member
Td Oct 2006 - Oct 2010
Aml Analyst
Td Feb 1998 - Oct 2006
Fixed Income Specialist
Td Feb 1998 - Oct 2006
Vice President Aml Compliance Officer
Education:
English Language Institute College of Staten Island Cuny 2009 - 2015
Bachelors, Political Science and Government, Political Science, Government
English Language Institute College of Staten Island Cuny 2008 - 2012
Associates, Political Science and Government, Political Science, Government
English Language Institute College of Staten Island Cuny 1994 - 1996
Bachelors
Pace University
Skills:
Banking Anti Money Laundering Risk Management Fixed Income Aml Securities Financial Risk Kyc Financial Services Capital Markets Fraud Bank Secrecy Act Operational Risk Management Operational Risk Derivatives Retail Banking Usa Patriot Act Credit Risk Portfolio Management Sanction Management Cams Data Quality Data Mapping Troubleshooting Migration Projects People Management Data Analysis Economic Sanctions Retail Aml Compliance Due Diligence Loans Finance
Mar 2008 to 2000 Quality Control Analyst IIWeill Cornell Medical College New York, NY Jun 2007 to Feb 2008 Neurobiology Research TechnicianFairfield University Bridgeport, CT Jan 2007 to May 2007 Intern ZookeeperFairfield University
Jan 2005 to May 2007 Senior Laboratory Assistant
Education:
Seton Hall University South Orange, NJ May 2011 Master of Science in MicrobiologyFairfield University Fairfield, CT May 2007 Bachelor of Science in Biology
Youtube
Track Cycling in Extreme Heat
... be one of the hottest on record, physiologist Lindsay Golich is he...
Duration:
5m 29s
Cycling Advice From Jennifer Valente
Learn from the best! Olympic Silver Medalist and 4-time World Champion...
Duration:
1m 27s
USA Cycling National Team Experience with Jen...
Jennifer Valente has been competing on the USA Cycling National Team f...
Duration:
1m 51s
Jennifer Valente Wins Gold In Crash-Marred Fi...
Jennifer Valente got up from a crash in the omnium-ending points race ...
Duration:
1m 11s
Jennifer Valente | 5 Things To Know About Jen...
Jennifer Valente | 5 Things To Know About Jennifer Valente #JenniferVa...
Duration:
1m 25s
Women's Elimination Final | Round 4 | UCI Tra...
The leader since the first round, Jennifer Valente just got her first ...
Duration:
1m 58s
News
2024 Paris Olympics: USA ties China for most gold medals
China won its 40th and final gold medal Sunday in women's weightlifting. The United State missed on golds in women's volleyball and wrestling before Jennifer Valente delivered No. 39 for the U.S. in women's cycling. That set the stage for Team USA, which had to rally from a 10-point deficit in the s
Date: Aug 12, 2024
Category: Sports
Source: Google
2024 Olympics final medal count: U.S., China make history with 40 gold medals each; Americans earn most medals in 40 years
China took an early gold medal on Sunday as Li Wenwen won the top medal in women's weightlifting (+81kg). The United States followed that with a gold of its own as Jennifer Valente defended her women's omnium title in cycling.
Date: Aug 11, 2024
Category: Sports
Source: Google
Tropical Storm Debby makes second landfall and alleged terror plot cancels Taylor Swift shows: Morning Rundown
ycling program has medaled in every Olympics since 2012, this was the first time the team took the top spot. The team, consisting of Jennifer Valente, Chloe Dygert, Lily Williams and Kristen Faulkner, defeated New Zealand. (Watch the full race, or hit the 4:47 mark if you just want to see the final
Date: Aug 08, 2024
Category: World
Source: Google
Paris Olympics: Records made and milestones for Team USA
Road race champion Kristen Faulkner, time trial bronze medalist Chloe Dygert, Jennifer Valente and Lilly Williams soared to a big early lead on New Zealand in their head-to-head showdown, then held on through a ragged finish to finally win the gold medal.
Date: Aug 08, 2024
Category: Sports
Source: Google
Track program at Rio Olympics wide open after UK dominance
TEAM USA: Sarah Hammer, Chloe Dygert, Ruth Winder, Jennifer Valente and Kelly Catlin shredded the world record in the women's team pursuit in March. They offer the best U.S. chance of winning a cycling medal, but will be pushed by the top-ranked British squad and world bronze medalist Canada.