Andre Wilson

Andre Wilson Email and Phone Number

Compliance Officer - NAM Brokerage FIU, CRIU @ Citi
New York, United States
Andre Wilson's Location
Brooklyn, New York, United States, United States
Andre Wilson's Contact Details

Andre Wilson personal email

About Andre Wilson

Senior Experienced Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Sanctions, Bank Secrecy Act (BSA), Transaction Monitoring and Surveillance, Financial Crimes and Regulatory Compliance professional.

Andre Wilson's Current Company Details
Citi

Citi

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Compliance Officer - NAM Brokerage FIU, CRIU
New York, United States
Website:
citigroup.com
Employees:
196387
Andre Wilson Work Experience Details
  • Citi
    Compliance Officer - Nam Brokerage Fiu, Criu
    Citi
    New York, United States
    View
  • Citi
    Compliance Officer - Nam Brokerage, Fiu Aml Execution
    Citi Mar 2017 - Present
    New York, New York, Us
    View
  • Barclays
    Global Compliance, Senior Aml Compliance Investigator, Contractor
    Barclays Dec 2016 - Mar 2017
    London, Gb
    View
  • Bnp Paribas
    Global Compliance, Senior Aml Compliance Investigator, Contractor
    Bnp Paribas Sep 2016 - Nov 2016
    Paris, Fr
    View
  • Hsbc
    Global Compliance Mi & Dg, Senior Regulatory Compliance Analyst, Contractor
    Hsbc Apr 2014 - Sep 2016
    London, Gb
    View
  • Jpmorgan Chase & Co.
    Compliance, Senior Aml Compliance Analyst, Contractor
    Jpmorgan Chase & Co. Nov 2012 - Apr 2014
    New York, Ny, Us
    View
  • Automatic Data Processing Inc
    Global Security Office (Gso), Business Analyst -Ofac Compliance Contractor
    Automatic Data Processing Inc Jan 2012 - Jun 2012
    Roseland, New Jersey, Us
    View
  • Penson Financial Services Inc, Formerly Ridge Clearing & Outsourcing, Inc
    Compliance, Senior Aml Compliance Analyst
    Penson Financial Services Inc, Formerly Ridge Clearing & Outsourcing, Inc Jun 2010 - Sep 2011
    Dallas Texas, Tx, Us
    View
  • Broadridge
    Compliance, Senior Aml Compliance Analyst
    Broadridge Feb 2000 - Jun 2010
    New York, New York, Us
    View
  • Goldman Sachs & Co.
    Operations, Options & Derivatives, Operations Analyst
    Goldman Sachs & Co. Sep 1995 - Feb 2000
    New York, New York, Us
    View

Andre Wilson Skills

Money Laundering Aml Usa Patriot Act Bank Secrecy Act Ofac Suspicious Activity Reporting Economic Sanctions Cip Kyc Cft Finra Rule 144 Pep Export Controls Eccn Export Control Compliance Privacy Compliance Financial Regulation Terrorist Financing Encryption Corruption Private Offerings World Check Actimize Mantas Fraud Restricted Stock Esop Margin 10b5 1 Plans Sox Compliancy Oracle E Business Suite Hyperion Enterprise Ms Project Visio Microsoft Sql Server Swift Payments Bank Reconciliation Transactional Banking Securities Information Security Management Financial Forecasting Project Management Business Analysis Presentation Design Facta Equities Back Office Series 24 Settlement

Andre Wilson Education Details

  • The City College Of New York, (Cuny)
    The City College Of New York, (Cuny)
    General
  • Pace University - Lubin School Of Business
    Pace University - Lubin School Of Business
    General

Frequently Asked Questions about Andre Wilson

What company does Andre Wilson work for?

Andre Wilson works for Citi

What is Andre Wilson's role at the current company?

Andre Wilson's current role is Compliance Officer - NAM Brokerage FIU, CRIU.

What is Andre Wilson's email address?

Andre Wilson's email address is an****@****ail.com

What schools did Andre Wilson attend?

Andre Wilson attended The City College Of New York, (Cuny), Pace University - Lubin School Of Business.

What skills is Andre Wilson known for?

Andre Wilson has skills like Money Laundering, Aml, Usa Patriot Act, Bank Secrecy Act, Ofac, Suspicious Activity Reporting, Economic Sanctions, Cip, Kyc, Cft, Finra, Rule 144.

Who are Andre Wilson's colleagues?

Andre Wilson's colleagues are Sumeet Sinha, Anjo Antony, Leonardo Porto, Ceylan Bıçakçı, Irina Sidorova, Nikki Bruckman, Mervyl Gay, Caia.

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