Description
* Successful track record in financial operations, regulations & front office BSA & US Patriot Act in addition to UK regulations * Good understanding of the Investment Advisors Act 1940 * Very good understanding of trusts & investment entities
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| America 2030 Investment Banking L.L.C | Relationship Manager | 1/2016 - 12/2020 |
| Jyske Bank Ag | Relationship Manager/Asset Hunter | 7/2014 - 9/2015 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| Northeastern University | Law & Policy | 2023 | Doctorate Degree |
| University of London | International Business Law | 2020 | Master Degree |
| University of London | Money Laundering, Financial Crime & Investor Protection | 2019 | Master Degree |
Accomplishments
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