Andrew Cupo

Andrew Cupo Email and Phone Number

| Due Diligence | Risk Analysis | Client Onboarding | Compliance | @ U.S. Bank
Andrew Cupo's Location
Denver Metropolitan Area, United States, United States
Andrew Cupo's Contact Details
About Andrew Cupo

Andrew Cupo is a | Due Diligence | Risk Analysis | Client Onboarding | Compliance | at U.S. Bank. He possess expertise in microsoft excel, microsoft office, microsoft word, financial analysis, teamwork and 16 more skills. He is proficient in Spanish.

Andrew Cupo's Current Company Details
U.S. Bank

U.S. Bank

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| Due Diligence | Risk Analysis | Client Onboarding | Compliance |
Andrew Cupo Work Experience Details
  • U.S. Bank
    Implementation Analyst
    U.S. Bank Sep 2024 - Present
    Minneapolis, Mn, Us
    • Contract role with Rose International – project end client is U.S Bank• Lead client-facing Global Treasury Management (“GTM”) projects of varying complexity, collaborating with internal bank teams to gather, manage, and interpret data for clear documentation and strategic alignment• Manage cross-functional project teams from concept to implementation, ensuring timely delivery within U.S Bank standards and utilizing established project management methodologies and tools • Develop and maintain reporting frameworks to track GTM project progress, while proactively identifying and escalating risks to ensure successful project outcomes – consistently exceed end client project expectations
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  • Keybank
    Kyc Cdd/Edd Analyst
    Keybank Feb 2024 - Jun 2024
    Cleveland , Ohio, Us
    • Contract role with Price Waterhouse Coopers (PWC) via MBO Partners - project end client was KeyBank• Conducted customer due diligence (“CDD”) and enhanced due diligence (“EDD”) on KeyBank’s high risk clients for periodic reviews based on client’s risk exposure• Performed transaction monitoring analysis and documented narratives on financial investigative findings within Actimize and KeyBank’s review forms in alignment with global Know Your Customer (“KYC”) policies and procedures• Conducted zero footprint screenings via World Check One, negative news screenings via Google, and then dispositioned all screening results, escalating when required
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  • Ripple
    Global Kyc & Due Diligence Specialist
    Ripple Jun 2022 - Dec 2023
    San Francisco, Ca, Us
    • Conducted customer due diligence (“CDD”) and enhanced due diligence (“EDD”) on different types of prospective customers for onboarding to Ripple’s U.S. and International subsidiaries• Reviewed agreements related to the utilization of the company’s cryptocurrency (“XRP”) and blockchain technology (“XRP Ledger”) to determine potential risk elements associated with each product solution • Conducted Know Your Customer (“KYC”) analysis and created risk profiles within Salesforce and Google Workspace in alignment with global KYC policies and procedures• Collected, examined, and summarized data derived from comprehensive sources to identify risk gaps, then communicated findings and recommended action items to compliance leadership and stakeholders • Conducted watchlist and zero footprint screenings via World Check One, negative news screenings via Google Advanced Search, and then dispositioned all screening results, escalating when required• Performed periodic reviews of active regulated customers, exchanges, counterparties, and third parties based on their customer risk rating in order to maintain ongoing due diligence requirements • Identified procedural inefficiencies in order to help develop and drive process improvements
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  • Mufg
    Client Onboarding & Kyc Analyst
    Mufg Apr 2020 - Jun 2022
    Chiyoda-Ku, Tokyo, Jp
    • Performed client due diligence and new customer risk analysis for MUFG U.S. banking units• Served as a SME for core bank systems and client onboarding for the Global Corporate’s KYC team • Coordinated with key stakeholders to obtain KYC documents related to client onboarding and periodic reassessment requests - provided guidance on client communication for KYC requirements• Lead new team members through extensive training and shadowing via Microsoft Teams• Conducted enhanced KYC for high-risk clients triggering Office of Foreign Assets Control (“OFAC”), sanctioned location activity, and product risks using third party monitoring systems• Partnered with cross-functional teams to obtain KYC requirements/approval and maintain global AML policy• Created rush onboarding reporting for management by aggregating revenue and new client data to develop a reconciliation - reporting was used to optimize rush onboarding process and confirm new product bookings• Participated in Office of the Comptroller of the Currency (“OCC”) consent order projects requiring multi-stakeholder coordination and implementation of new regulations, policies, procedures and systems
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  • Commonwealth Bank
    Kyc Onboarding Analyst
    Commonwealth Bank Aug 2018 - Apr 2020
    Sydney, Nsw, Au
    • Communicated real time updates to front office bankers on the KYC status of their clients’ onboarding • Provided regulatory authorization to relationship management & trading teams to operate and execute deals• Reviewed and verified client ownership, formation, and tax documents to be compliant with global standards • Conducted risk assessments for new & active clients and escalated high risk entities to the EDD team • Built internal and external onboarding documents to streamline the bank’s client onboarding process • Resolved global client data discrepancies for 1,500 active clients between CBA’s risk analysis tool, customer database, and KYC/AML (“Anti-Money Laundering”) workflow models to remediate OCC audit comments
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  • Barclays Investment Bank
    Kyc Analyst
    Barclays Investment Bank Sep 2017 - Aug 2018
    New York, Ny, Us
    • Contract role with WSNe - project end client was Barclays Investment Bank• Collected and validated Know Your Customer (KYC) documents from over 3,500 institutional investment banking clients and assessed client risk ratings based on bank’s risk tolerance and Global AML standards • Supported key stakeholders by enforcing AML policy, Dodd Frank regulation and detecting Terrorist Financing activity within day-to-day trading activities• Reconciled archived files against current regulatory requirements mandated by Financial Industry Regulatory Authority (“FINRA”), Financial Crimes Enforcement Network (“FinCEN”), US Patriot Act, and OFAC• Analyzed risk ratings and entity data to determine need for escalation to Financial Crimes and EDD teams• Ensured confidential and appropriate handling of sensitive client data through proprietary & third party MIS
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  • Concentus Wealth Advisors
    Investment Analyst
    Concentus Wealth Advisors Mar 2016 - Sep 2016
    Newtown Square, Pennsylvania, Us
    CO-OP #3 • Supported Wealth Advisors through back-end testing of a Point & Figure/Relative Strength investment software to design an internal asset allocation model for a $500 million RIA managing over 200 high-net worth clients• Assisted in quarterly check-up meetings through presentation preparation using Money-Guide Pro’s Monte Carlo projection software for financial plan tracking on an individual client basis • Engaged in sales efforts though LinkedIn to build prospect lists for client acquisition pipeline• Implemented a foundation to structure marketing strategy efforts through the usage of Hootsuite and Vestorly
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  • Drexel University'S Lebow College Of Business
    Peer Coach - Student Leadership
    Drexel University'S Lebow College Of Business Sep 2013 - Mar 2016
    Philadelphia, Pa, Us
    • Provided educational guidance to over 20 first-year international students over 3 years• Assisted students to achieve success within their Foundations of Business I, II course• Mentored international students in order to develop a model for leadership
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  • Palladiem Llc
    Investment Associate
    Palladiem Llc Mar 2015 - Sep 2015
    Malvern, Pa
    CO-OP #2• Assisted Portfolio Managers in portfolio construction for a $700 million money management firm, including determining asset allocation and performing investment due diligence through analysis and research projects • Developed external facing marketing collateral for sales and marketing efforts to increase client acquisition• Engaged in research projects arising out of both the business development and investment committees • Supported Portfolio Managers by compiling daily reports from Morningstar Direct • Originated reports to automate data gathering from multiple sources for performance analysis and attribution
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  • Wolters Kluwer Health
    Cost Accountant
    Wolters Kluwer Health Mar 2014 - Sep 2014
    Waltham, Ma, Us
    CO-OP #1 • Managed project accounting by preparing journal entries in Citrix and Great Plains • Maintained month-end project accounting by running macros in Excel to close accounts • Analyzed monthly profit & loss reports and account balances in order to track financial projections
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  • Mortgage Unlimited
    Accounting & Finance Summer Intern
    Mortgage Unlimited Jul 2013 - Sep 2013
    Garfield, New Jersey, Us
    • Assisted Corporate Controller and Head Accountant with day-to-day accounting activities• Streamlined communication and organization of paper-filled backup systems• Vouched accounts payable into QuickBooks and prepared account analysis
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  • Situationormal
    Accounting & Finance Summer Intern
    Situationormal Jul 2013 - Sep 2013
    Montclair, New Jersey, Us
    • Assisted Head Accountant with day-to-day accounting activities• Compiled monthly financial statements by utilizing Excel• Created structure in Excel for 3 months’ worth of complied data
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Andrew Cupo Skills

Microsoft Excel Microsoft Office Microsoft Word Financial Analysis Teamwork Leadership Social Media Cost Accounting Microsoft Powerpoint Adobe Photoshop Data Entry Great Plains Creative Strategy Problem Solving Powerpoint Hidden Levers Morningstar Citrix Advantage Data Analysis Portfolio Performance Analysis

Andrew Cupo Education Details

  • Drexel University'S Lebow College Of Business
    Drexel University'S Lebow College Of Business
    Finance & Entrepreneurship

Frequently Asked Questions about Andrew Cupo

What company does Andrew Cupo work for?

Andrew Cupo works for U.s. Bank

What is Andrew Cupo's role at the current company?

Andrew Cupo's current role is | Due Diligence | Risk Analysis | Client Onboarding | Compliance |.

What is Andrew Cupo's email address?

Andrew Cupo's email address is ac****@****.com.au

What schools did Andrew Cupo attend?

Andrew Cupo attended Drexel University's Lebow College Of Business.

What are some of Andrew Cupo's interests?

Andrew Cupo has interest in Health.

What skills is Andrew Cupo known for?

Andrew Cupo has skills like Microsoft Excel, Microsoft Office, Microsoft Word, Financial Analysis, Teamwork, Leadership, Social Media, Cost Accounting, Microsoft Powerpoint, Adobe Photoshop, Data Entry, Great Plains.

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