Sports Sports Marketing Social Media New Business Development Customer Service Marketing Coaching Sales Strategic Planning Public Speaking Sports Management Fundraising Event Planning Event Management Time Management Sponsorship Marketing Strategy
Infinity Consulting Solutions
Aml Consultant
Standard Chartered Bank Aug 2016 - Jan 2018
Aml Consultant
Rabobank May 2016 - Aug 2016
Kyc Consultant
Mufg Jun 2015 - Apr 2016
Ofac Sanctions Consultant
Capital One Nov 2014 - Apr 2015
Aml Analyst Consultant
Education:
New York University 2006
Master of Science, Masters
New York University 2004 - 2006
Masters, Business Administration, Management, Business Administration and Management
University of Massachusetts 1999
Bachelors, Bachelor of Arts
University of Massachusetts Amherst 1995 - 1999
Bachelors, Legal Studies
Lincoln - Sudbury Regional High School 1991 - 1994
Skills:
Banking Aml Financial Risk Risk Management Capital Markets Compliance Suspicious Activity Reporting Kyc Cip Due Diligence Credit Usa Patriot Act Risk Assessment Financial Institutions Auditing Internal Audit Bank Secrecy Act Finance Regulations Anti Money Laundering Securities
HSBC BANK Wilmington, DE May 2011 to Oct 2012 AML ANALYST CONSULTANTCOMMERZBANK New York, NY Oct 2010 to Apr 2011 AML ANALYST CONSULTANTBARCLAYS CAPITAL Jersey City, NJ Jun 2009 to Oct 2010 AVP FINANCIAL INVESTIGATIONSSTANDARD CHARTERED BANK Jersey City, NJ Apr 2008 to Jun 2009 SENIOR SAR WRITERDEUTSCHE BANK New York, NY Jan 2006 to Apr 2008 BSA/AML SURVEILLANCE AnalystRopes and Gray Boston, MA Feb 2001 to Apr 2004 Corporate Paralegal
Education:
New York University New York, NY 2004 to 2006 MBAUniversity of Massachusetts Amherst, MA 1995 to 1999 BA in Legal Studies
Jan 2014 to 2000 AML ANALYST CONSULTANTSANTANDER BANK Boston, MA Sep 2013 to Jan 2014 AML ANALYST CONSULTANTLLOYDS BANKING GROUP New York, NY Jul 2013 to Sep 2013 AML ANALYST CONSULTANTBOSTON PRIVATE BANK & TRUST Boston, MA Nov 2012 to Feb 2013 AML ANALYST CONSULTANTHSBC BANK New Castle, DE May 2011 to Oct 2012 AML ANALYST CONSULTANTCOMMERZBANK New York, NY Oct 2010 to Apr 2011 AML ANALYST CONSULTANTBARCLAYS CAPITAL Jersey City, NJ Jun 2009 to Oct 2010 AVP FINANCIAL INVESTIGATIONSSTANDARD CHARTERED BANK Jersey City, NJ Apr 2008 to Jun 2009 SENIOR SAR WRITERDEUTSCHE BANK New York, NY Jan 2006 to Apr 2008 BSA/AML CONSULTANTROPES AND GRAY LLP Boston, MA Feb 2001 to Apr 2004 CORPORATE PARALEGAL
Education:
NEW YORK UNIVERSITY New York, NY 2004 to 2006 MBAUNIVERSITY OF MASSACHUSETTS Amherst, MA 1995 to 1999 BA in Legal Studies
Name / Title
Company / Classification
Phones & Addresses
Christopher Jewett Owner
Jewett Christopher Carpentry Contractor Services-Misc