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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, NY
    Mar 2007
  • Position:
    Licensed financial specialist - officer

Education

  • School / High School:
    The Pennsylvania State University- New York, NY
    Mar 2005
  • Specialities:
    Bachelor of Science in Agricultural Business Management

Resumes

Osvaldo Lee Photo 1

Sanctions Compliance Manager

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Location:
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
Education:
Penn State University 2001 - 2005
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
Languages:
English
Spanish
Certifications:
Cams - Certified Anti Money Laundering Specialist
Osvaldo Lee Photo 2

Correction Officer

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Location:
833 Jaques Ave, Rahway, NJ 07065
Industry:
Law Enforcement
Work:
Nj Dept of Correction
Correction Officer
Languages:
English
Osvaldo Lee Photo 3

Osvaldo Lee Brooklyn, NY

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Work:
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
Education:
The Pennsylvania State University
New York, NY
Mar 2005
Bachelor of Science in Agricultural Business Management

Facebook

Osvaldo Lee Photo 4

Osvaldo Lee

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Friends:
Breeanah Tre'Chelle Breeden, Marva Watson, Virgilio Alberto Lee, Manuel Pinel
Osvaldo Lee Photo 5

Osvaldo Tovar Lee

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Osvaldo Tovar Lee.

Myspace

Osvaldo Lee Photo 6

Osvaldo Lee

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Gender:
Male
Birthday:
1952

Googleplus

Osvaldo Lee Photo 7

Osvaldo Lee

Osvaldo Lee Photo 8

Osvaldo Lee

Osvaldo Lee Photo 9

Osvaldo Lee

Lived:
Brooklyn, NY
Education:
Pennsylvania State University

Youtube

Osvaldo lee 4 aos

  • Duration:
    42s

Lee Harvey Oswald speaks to the press

Lee Harvey Oswald answers reporters' questions before his own assassin...

  • Duration:
    1m 9s

Osvaldo Gutierrez - Bayview

... el partido de hoy de El seor Osvaldo Gutirrez a quien le agradezco...

  • Duration:
    28m 11s

Osvaldo Doimeadios Aquicualquier@ (Completo y...

Por primera vez sin cortes ni censura y en Alta Definicin, el mejor hu...

  • Duration:
    1h 34m 27s

ElMariana, Roier y Aldo leen FANFICS de WATT...

... eres saldo Dale dale Osvaldo breme la puerta Ya llegu Ya voy ya vo...

  • Duration:
    6m 4s

mary lee fara fara

hola a todos ya no trabajaremos juntos les dejo estos videos que graba...

  • Duration:
    3m 8s

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