Soleil M Saquibal

age ~38

from Jersey City, NJ

Get Report
Related to:
Connected to:

Soleil Saquibal Phones & Addresses

  • 26 Condict St, Jersey City, NJ 07306 • 2014342349

Work

  • Company:
    Deloitte transactions and business analytics llp
    Mar 2014
  • Position:
    Associate - aml consulting

Education

  • School / High School:
    New York University- New York, NY
    Feb 2011
  • Specialities:
    Professional Studies

Skills

Certified Anti-Money Laundering Speciali... • Outlook • PowerPoint • & Word) • Adobe Acrobat • LexisNexis • Lotus Notes • Office of Foreign Assets Control (OFAC) • Dow Jones Watchlist • and World-Check

Industries

Financial Services

Resumes

Soleil Saquibal Photo 1

Business Analyst And Reporting Specialist

view source
Position:
Business Analyst & Reporting Specialist, Global Security & Investigations at JPMorgan Chase
Location:
Jersey City, New Jersey
Industry:
Financial Services
Work:
JPMorgan Chase - Jersey City, NJ since Sep 2011
Business Analyst & Reporting Specialist, Global Security & Investigations
Education:
Bryn Mawr College 2005 - 2009
Bachelor of Arts (BA)
Skills:
Customer Relationship Management
Research & Analysis
Report Development
Private Banking
Asset Management
Interpersonal Communication Abilities
Soleil Saquibal Photo 2

Soleil Saquibal New York, NY

view source
Work:
DELOITTE TRANSACTIONS AND BUSINESS ANALYTICS LLP

Mar 2014 to 2000
Associate - AML Consulting CLS Bank International

Aug 2013 to 2000
Senior Associate JPMORGAN CHASE & CO., Global Security and Investigations Department
Jersey City, NJ
Sep 2011 to Jul 2013
Business Analyst & Reporting Specialist PERSHING LLC, Mutual Funds Product Support
Jersey City, NJ
Dec 2009 to Sep 2010
Customer Processing Associate
Education:
New York University
New York, NY
Feb 2011 to Apr 2011
Professional Studies Bryn Mawr College
Bryn Mawr, PA
2005 to 2009
B.A. in English
Skills:
Certified Anti-Money Laundering Specialist; Microsoft Office (Excel, Outlook, PowerPoint, & Word), Adobe Acrobat, LexisNexis, Lotus Notes, Office of Foreign Assets Control (OFAC), Dow Jones Watchlist, and World-Check
Get Report for Soleil M Saquibal from Jersey City, NJ, age ~38
Control profile