Andrew Bridge Email & Phone Number

Emerson, Nj, Us

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 functions, and conducts periodic reviews of customers to ensure accuracy of profile. (CDD, EDD, SDD)- Utilizes documentary and non-documentary requirements to be applied to verify the identity of the Customer. (CIP)- Participates in AML/KYC key initiatives, workstreams, working groups and projects.- Works within aggressive timelines to ensure goals are accomplished for KYC Customer Profile reviews.- Identify, review and monitor higher risk customers to minimize business risk- Collaborates across internal and Enterprise teams to identify opportunities and solutions regarding AML/KYC Compliance

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 activity review for correspondent banking clients as part of remediation of high risk customers and conducted specialized review of clients with Anti-Fraud, Bribery, Corruption sanctions touch-points, including clients working in high risk jurisdictions.- Investigated Politically Exposed Persons (PEPs) and entities and persons with ties to terrorism, financial crimes, or OFAC.- Reviewed corporate by-laws, corporate and self-employed tax returns, and all relevant documentation to address the alerts from Lexis Nexis- Handled KYC functions for various products including Multinational Corporations (MNCs) and Collateral Debt and Loan obligations

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 Almanac, and government registries.- Screened new clients by documenting and corroborating information obtained as required by the Global KYC procedures utilizing a variety of independent research sources.- Collected and assessed beneficial ownership of principle companies for new clients.- Conducted searches with World Check Online and Lexis Nexis.- Screened customer and role player names against designed Watch Lists to identify any potential sanctions or Politically Exposed Persons- Completed proposed client outreach/LOB approval email

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 of the food, beverages and ingredients– Taking accurate orders and partnering with team members to serve food and beverages that meet or exceed guests' expectations– Providing friendly and attentive service that makes guests feel well taken care of delivering an exceptional dining experience

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 county-wide events and outreach programsWriter and layout editor of division’s newsletterMonitor office supplies inventory and place ordersVendor relationship managementData entryMonitor emails and phone callsAssist with daily tasks or projects

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 their families which required a lot of event planning.

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 rescheduling appointments for physician’s offices, outpatients, nursing units, and clinic patients.Retrieves messages from answering service.Schedules physicians meeting schedule.Ensures no scheduling conflicts by making necessary adjustments when priorities change. Follows scheduling guidelines to ensure flexibility for PYRAMED and emergency cases.Assembles and maintain patient records and charts.Coordinates patient needs post office visit per physician instructions and recommendations. Including scheduling of diagnostic testing, procedures, and follow up visits. Gives proper examination instructions to patient and explains test procedures.