Osvaldo V Lee
age ~42
from Brooklyn, NY
Osvaldo Lee Phones & Addresses
- Brooklyn, NY
- Baltimore, MD
- State College, PA
- Rahway, NJ
- Germantown, MD
Work
-
Company:Wells fargo - New York, NYMar 2007
-
Position:Licensed financial specialist - officer
Education
-
School / High School:The Pennsylvania State University- New York, NYMar 2005
-
Specialities:Bachelor of Science in Agricultural Business Management
Resumes
Sanctions Compliance Manager
view sourceLocation:
Brooklyn, NY
Industry:
Financial Services
Work:
Bloomberg Lp
Sanctions Compliance Manager
Mufg In the Americas Mar 2017 - Dec 2018
Head of Sanctions Compliance - Canada and Latam
J.p. Morgan Jan 2016 - Mar 2017
Vice President - Compliance Manager, Sanctions Advisory and Investigations
J.p. Morgan Dec 2013 - Dec 2015
Assistant Vice President - Senior Compliance Officer, Ofac Sanctions Investigations
J.p. Morgan Mar 2013 - Dec 2013
Aml Compliance Consultant
Sanctions Compliance Manager
Mufg In the Americas Mar 2017 - Dec 2018
Head of Sanctions Compliance - Canada and Latam
J.p. Morgan Jan 2016 - Mar 2017
Vice President - Compliance Manager, Sanctions Advisory and Investigations
J.p. Morgan Dec 2013 - Dec 2015
Assistant Vice President - Senior Compliance Officer, Ofac Sanctions Investigations
J.p. Morgan Mar 2013 - Dec 2013
Aml Compliance Consultant
Education:
Penn State University 2001 - 2005
Bachelors, Management, Finance
Bachelors, Management, Finance
Skills:
Financial Analysis
Leadership
Banking
Insurance
Sales
Ofac
Risk Management
Credit
Anti Money Laundering
Compliance
Kyc
Account Management
Process Improvement
Microsoft Word
Management
Investments
Due Diligence
Business Process Improvement
Analysis
Cft
Leadership
Banking
Insurance
Sales
Ofac
Risk Management
Credit
Anti Money Laundering
Compliance
Kyc
Account Management
Process Improvement
Microsoft Word
Management
Investments
Due Diligence
Business Process Improvement
Analysis
Cft
Languages:
English
Spanish
Spanish
Certifications:
Cams - Certified Anti Money Laundering Specialist
Correction Officer
view sourceLocation:
833 Jaques Ave, Rahway, NJ 07065
Industry:
Law Enforcement
Work:
Nj Dept of Correction
Correction Officer
Correction Officer
Languages:
English
Osvaldo Lee Brooklyn, NY
view sourceWork:
Wells Fargo
New York, NY
Mar 2007 to Mar 2011
Licensed Financial Specialist - Officer Bank of America - Southern Banking Center
Baltimore, MD
Jan 2006 to Nov 2006
Management Trainee
New York, NY
Mar 2007 to Mar 2011
Licensed Financial Specialist - Officer Bank of America - Southern Banking Center
Baltimore, MD
Jan 2006 to Nov 2006
Management Trainee
Education:
The Pennsylvania State University
New York, NY
Mar 2005
Bachelor of Science in Agricultural Business Management
New York, NY
Mar 2005
Bachelor of Science in Agricultural Business Management
Osvaldo Lee
view sourceFriends:
Breeanah Tre'Chelle Breeden, Marva Watson, Virgilio Alberto Lee, Manuel Pinel
Osvaldo Tovar Lee
view sourceOsvaldo Tovar Lee.
Myspace
Googleplus
Osvaldo Lee
Osvaldo Lee
Osvaldo Lee
Lived:
Brooklyn, NY
Education:
Pennsylvania State University
Youtube
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