Citi Apr 2014 - Feb 2015
Senior Aml and Kyc Analyst Consultant
Barclays Investment Bank Aug 2013 - Apr 2014
Aml and Kyc Analyst Consultant
Bank of America Merrill Lynch Feb 2013 - Aug 2013
Institutional Central Supervision Business Analyst
Jefferies Jun 2006 - Aug 2011
Aml and Kyc Analyst and New Accounts Associate
Jefferies Oct 2005 - Jun 2006
Portfolio Administrator and Correspondent Support
Education:
John Jay College (Cuny)
Skills:
Dodd Frank Aml Anti Money Laundering Kyc Cip Quality Auditing Regulatory Compliance Sharepoint Mainframe Microsoft Excel Internal Audit Securities Equities Options Prime Brokerage Bloomberg Terminal Access Account Reconciliation Investments Customer Service Outlook Bloomberg Advent Front End Powerpoint Financial Services
Dr. Javier graduated from the Bicol Christian Coll of Med, Legaspi City, Albay, Philippines in 1984. She works in Knoxville, TN and 1 other location and specializes in Pediatrics and Adolescent Medicine. Dr. Javier is affiliated with Physicians Regional Medical Center and University Of Tennessee Medical Center.