Alexa Serrano Email & Phone Number

New York City Metropolitan Area

New York, New York

Greater New York City Area

Greater New York City Area

Perform annual Anti-Money Laundering Due Diligence reviews on a variety of entity types (Hedge Funds, Partnerships, Trusts, Corporations, etc.). Maintain working knowledge of current domestic and international regulatory requirements. Foster relationships with external and internal parties to mitigate firm risk

Greater New York City Area

Worked on the Client On-boarding team which is responsible for opening accounts ranging across a variety of products. Project was focused on compiling almost 100 account opening procedures into a cohesive working manual to be used by all team members for on-boarding clients. The successful completion of this project enhanced the new hire training process resulting in higher team efficiency, while mitigating risk.

Greater New York City Area

Participated in rotations within advisory, audit and tax practice areas. Within advisory rotation, developed analytical models based on hour utilization of personnel. Was extended a post internship work-study within the advisory practice.

Villanova University

Work-study program while at Villanova. Responsible for taking and preparing orders as well as working at the register to process payments.

Bethpage, New York

Increased membership through different marketing initiatives across Long Island. Interacted with the public to grow brand recognition and identify future marketing opportunities.

Master Of Business Administration - Mba

Bachelor’S Degree, Accounting, 3.5

Activities and Societies: Villanova School of Business Ambassador, Villanova Student Alumni Association Philanthropy Chair, Sports.

Education record

Activities and Societies: Senior Class President, International Club President, National Honor Society, Math Honor Society, Spanish Honor.