Christopher T. Mcnall Email and Phone Number
Christopher T. Mcnall work email
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Christopher T. Mcnall personal email
My work, courses, and life experiences have driven my interest in the regulation of consumer and commercial services throughout the finance industry. I have a proven track record of success with strong leadership skills and believe I can be a vital asset to any organization.
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Senior Aml AnalystSilicon Valley Bank Oct 2021 - PresentBoston, Massachusetts, United States -
Financial Intelligence Analyst IBoston Private Sep 2020 - Present -
Cash Management Specialist IBoston Private Nov 2018 - Sep 2020Boston, Massachusetts, United States
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Operations Processing Analyst InternState Street Jan 2017 - Apr 2018Hadley, MassachusettsDuring this internship I've been trained to process trades with MCH ( Multi Currency Horizon ) and GTM (Global Transaction Monitor). I was responsible for handling multi million dollar trades and have to make decisions that impact the company if the trades are processed wrong. I've been assigned to a team to process different logged trades that need more advanced corrections. This internship teaches you to be responsible and diligent by processing trades correctly before set deadlines. Maintain established company and banking, risk, compliance, and operating procedures. -
Anti-Money Laundering InternSantander Bank, N.A. Jun 2017 - Aug 2017Account and transaction analysis for the purpose of identifying potential laundering of illegal gained funds. Research consumers and businesses to determine if transactions are outside the expected activity for said customer. Focusing on high velocity and volumes of cash activity and wire activity from high risk countries. Working as a part of Santander Bank N.A.'s Financial Intelligence Unit (Dorchester, MA). -
Assistant To Operations ManagerNorthwestern Mutual Jun 2014 - Jun 2016Boston, MassachusettsTeam member in the offices of Ralph J. Rotman and Paul Driscoll .d.b.a. Atlantic Benefit Group. Gather necessary information from client records. Input client portfolios into electronic database system. Manage marketing materials distributed through ConstantContact. Research client information on CRM. Draft client letters and emails for Northwestern representative. Help team prepare for corporate compliance audits from home office.
Christopher T. Mcnall Skills
Christopher T. Mcnall Education Details
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Graduate -
Wakefield Memorial High SchoolGpa 3.6
Frequently Asked Questions about Christopher T. Mcnall
What company does Christopher T. Mcnall work for?
Christopher T. Mcnall works for Silicon Valley Bank
What is Christopher T. Mcnall's role at the current company?
Christopher T. Mcnall's current role is Senior Anti-Money Laundering Analyst at SVB formerly BPB.
What is Christopher T. Mcnall's email address?
Christopher T. Mcnall's email address is cm****@****ate.com
What schools did Christopher T. Mcnall attend?
Christopher T. Mcnall attended University Of Massachusetts, Amherst, Wakefield Memorial High School.
What skills is Christopher T. Mcnall known for?
Christopher T. Mcnall has skills like Leadership, Microsoft Office, Teamwork, Analytical Skills, Cross Functional Collaborations, Social Media, Microsoft Excel, Cross Functional Coordination, Time Management, Independent Thinking.
Who are Christopher T. Mcnall's colleagues?
Christopher T. Mcnall's colleagues are Jacob Dudley, Stacy Juarez, Stephen Simpson, Carolina Ramirez, Mary Becher, Kurt Dalmas, Charles Turner.
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