John A Chiaraviglio

age ~43

from New York, NY

Also known as:
  • John Alexander Sergio Chiaraviglio
  • Carlos Chiaraviglio
  • Richard Chiaraviglio
  • Eli Bryk

John Chiaraviglio Phones & Addresses

  • New York, NY
  • Brooklyn, NY
  • Amagansett, NY
  • Norton, MA
  • 1010 5Th Ave, New York, NY 10028 • 9172324589

Work

  • Company:
    National bank of pakistan
    Mar 2020
  • Position:
    Senior compliance specialist

Education

  • Degree:
    Bachelors, Bachelor of Arts
  • School / High School:
    Wheaton College
    May 2005

Skills

Sec • Securities Laws • Consulting • Synergies • Market • Anti Money Laundering • Screening • World Check • Citrix • Stock Market • Data Entry • Amazon Rds • Finance • Foreign Exchange • Ctr • Real Estate • Violations • Ctrs • Legal • Clearances • Transaction Processing • Databases • Bank Secrecy Act • Closure • Bod • Outsourcing • Contractors • Currency • Metrics • Death • Transactional • Rules • Sar • Spanish • Auditing • Lexisnexis • Powerpoint • Alerts • Accounting • Kph • Team Organization • Guidance • Languages • System • Reports • Flat Patterning • Fas • Microsoft Office • Rumba • Microsoft Excel • Testing • Asset Management • Training • Financial Institutions • Policy • Employee Training • Confidentiality • Surveying • News • Documentation • Shareholder • Money Laundering • Research • Reporting • Capital • Investigation • Sanction • Ais • Surveillance • Insider Trading • Analysis • Letters • Deeds • Systems Training • Gears • Jersey • Renewals • Accreditation • Retail • Business Development • Iam • Advertising • Quality Assurance • Procedural Documentation • Licensing • New Hires • Checks • Norkom • Electronic Filing • World Bank • International Accounts • Remediation • Project • Contractual Agreements • Information Gathering • Engagement • Brokers • Presentations • Responsibility • Internal Audit • Policies and Procedures • Regulations • International • Art • Google Groups • Executive Management • Internal Investigations • Forms • Microsoft Exchange • New York • Reviews • Prevention • Ofac • Actimize • Image Manipulation • Compliance • Linking • Wealth Management • Financial Intelligence • Psychology • Securities • Case Management • Canada • Parties • Securities Market • Terrorist Financing • Quoting • Back Office • Financial Transactions • Directives • Due Diligence • Trading • Filing • French • Kyc • Americas • Coordinated • Gaps • Dealers

Languages

English

Emails

Industries

Investment Banking

Resumes

John Chiaraviglio Photo 1

Senior Compliance Specialist

view source
Location:
72 west 119Th St, New York, NY 10026
Industry:
Investment Banking
Work:
National Bank of Pakistan
Senior Compliance Specialist

Navigant Oct 2013 - Apr 2015
Senior Consultant  Global Investigations and Compliance Practice

Ubs Oct 2013 - Apr 2015
Associate Director, Compliance Officer  Financial Crimes

Travelex Currency Services Inc Nov 2010 - Oct 2013
Senior Anti-Money Laundering and Transaction Monitoring Analyst, Team Lead

Macquarie Capital Advisers May 2010 - Nov 2010
Compliance Analyst - Contractor
Education:
Wheaton College May 2005
Bachelors, Bachelor of Arts
Wheaton College Massachusetts 2001 - 2005
Bachelors
The Browning School
Skills:
Sec
Securities Laws
Consulting
Synergies
Market
Anti Money Laundering
Screening
World Check
Citrix
Stock Market
Data Entry
Amazon Rds
Finance
Foreign Exchange
Ctr
Real Estate
Violations
Ctrs
Legal
Clearances
Transaction Processing
Databases
Bank Secrecy Act
Closure
Bod
Outsourcing
Contractors
Currency
Metrics
Death
Transactional
Rules
Sar
Spanish
Auditing
Lexisnexis
Powerpoint
Alerts
Accounting
Kph
Team Organization
Guidance
Languages
System
Reports
Flat Patterning
Fas
Microsoft Office
Rumba
Microsoft Excel
Testing
Asset Management
Training
Financial Institutions
Policy
Employee Training
Confidentiality
Surveying
News
Documentation
Shareholder
Money Laundering
Research
Reporting
Capital
Investigation
Sanction
Ais
Surveillance
Insider Trading
Analysis
Letters
Deeds
Systems Training
Gears
Jersey
Renewals
Accreditation
Retail
Business Development
Iam
Advertising
Quality Assurance
Procedural Documentation
Licensing
New Hires
Checks
Norkom
Electronic Filing
World Bank
International Accounts
Remediation
Project
Contractual Agreements
Information Gathering
Engagement
Brokers
Presentations
Responsibility
Internal Audit
Policies and Procedures
Regulations
International
Art
Google Groups
Executive Management
Internal Investigations
Forms
Microsoft Exchange
New York
Reviews
Prevention
Ofac
Actimize
Image Manipulation
Compliance
Linking
Wealth Management
Financial Intelligence
Psychology
Securities
Case Management
Canada
Parties
Securities Market
Terrorist Financing
Quoting
Back Office
Financial Transactions
Directives
Due Diligence
Trading
Filing
French
Kyc
Americas
Coordinated
Gaps
Dealers
Languages:
English

Facebook

John Chiaraviglio Photo 2

John Chiaraviglio

view source

Mylife

John Chiaraviglio Photo 3

John Chiaraviglio New Yo...

view source
It's time to get back in touch with a lost friend like John Chiaraviglio of New York. Rekindle old friendships at MyLife.

Get Report for John A Chiaraviglio from New York, NY, age ~43
Control profile