Andrew Bridge Email & Phone Number

Emerson, NJ, US

United States

- Assists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities- Responsible for AML Compliance implementation of KYC Standards.- Manages Negative News, PEP screening.

Venezuela

- Performed due diligence on client accounts by analyzing and corroborating client information- Conducted transactional activity review and performed screening- Provided in-depth surveillance support and Risk Assessment analysis by conducting Enhanced Due Diligence (EDD) for multinational corporations and governments.- Performed overview of Trade Finance.

New York, United States

Analyzed client data, documentation and negative news in order to determine the risk assessment for the client under the firms KYC policies and procedures.- Created files for new clients by reviewing Customer Identification and followed new Customer Due Diligence procedures- Researched documentation from external sources such as Capital IQ, Banker’s.

Paramus, NJ

Team members are passionate about providing a Caribbean escape to our guests. Bartending requires patience, good salesmanship, accuracy, and product knowledge to deliver exceptional, fast, and friendly service. while creating handmade cocktails for the entire restaurant.Responsibilities:– Guiding guests through menus while demonstrating thorough knowledge.

Hackensack, NJ

Provide general administrative and clerical support including mailing, scanning, faxing and copyingUse of proficient computer skills including but not limited to Microsoft Office (Access, Excel, Outlook, PowerPoint, Word, etc.), Adobe (Photoshop, InDesign, and Illustrator), and HTML codingMaintenance of employee files and preparing memosPlan and coordinate.

Greater New York City Area

Elegant and dynamic event staffing in the Greater New York City Area. Anticipating the needs of every guest.Respecting the line between attentiveness and obtrusion.Contributing to a welcoming atmosphere.Recognizing and seizing opportunities to go above and beyond – for the benefit of the client

Greater New York City Area

Student Ambassadors engage in recruit activities and tour guides for prospective students. They are pivotal member in the recruitment process due to the fact they are representatives and in most cases the initial contact with the university.Ambassadors also individually lead their own recurring recruitment program/sessions for perspective students and.

Greater New York City Area

Coordinates and schedules examinations, consultations, procedures, and follow up appointments for patients via telephone, in person, physicians referrals, and through inpatient prescriptions.Accurately schedules, pre-screens and confirms patients for exams, office visits, testing, and procedures.Assumes heavy phone duties involving scheduling and.