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Constant Siveton-Poinsot Email & Phone Number
AML and KYC Analyst
at
TD
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
AML and KYC Analyst
Location
New York, United States, United States
Company size
Who is Constant Siveton-Poinsot? Overview
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Quick answer
Constant Siveton-Poinsot is listed as AML and KYC Analyst at TD, a company with 1 employees, based in New York, United States, United States. AeroLeads shows a matched LinkedIn profile for Constant Siveton-Poinsot.
Constant Siveton-Poinsot previously worked as AML/KYC Analyst at Protiviti and Client Invoicing Officer at CACEIS Luxemburg at Caceis. Constant Siveton-Poinsot holds Bachelor Of Business Administration - Bba, Finance, General, Gpa 3.75/4 from Pace University - Lubin School Of Business.
Company email context
Email format at TD
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TD
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Profile bio
About Constant Siveton-Poinsot
As an AML/KYC Analyst at Protiviti for TD Bank, I have built a strong passion for financial analysis and wealth management. My academic background and experiences have provided a solid foundation in financial principles and practices, and I am eager to apply this knowledge in a practical setting. My interests cover various areas, including corporate finance and wealth management. I seek opportunities to develop my skills and contribute to a dynamic finance team. I am always ready to take on new challenges and expand my understanding of the finance industry. I am also keen to connect with industry professionals and learn from their experiences.
Current workplace
Constant Siveton-Poinsot's current company
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5 roles
Constant Siveton-Poinsot work experience
A career timeline built from the work history available for this profile.
Aml/Kyc Analyst
Current- AML/KYC Analyst for Protiviti - TD Bank- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) to verify customer identities and assess their risk profiles- Analyze customer profiles and transaction data to identify anomalies and potential suspicious activities- Supervised the revision and recording of case alerts, ensuring adherence to.
Aug 2024 - Present
Client Invoicing Officer At Caceis Luxemburg
- Established and prepared detailed invoices, ensuring accuracy and completeness in all financial transactions.- Managed the redaction and registration of customer invoices, ensuring compliance with protocols.- Initiated the payment processing of invoices, demonstrating precision and efficiency.- Collected and controlled various commissions associated with.
Jul 2022 - Dec 2022
Sales Associates
Sep 2021 - Jun 2022
Internship In Sales
- Greeted customers on arrival, assisting throughout the buying process- Operated cash registers and handled merchandising, delivery checks, and storage arrangements.- Maintained an orderly appearance of the store.- Help customers with returns, refunds, and resolve common complaints
Jul 2021 - Aug 2021
3 education records
Constant Siveton-Poinsot education
Bachelor Of Business Administration - Bba, Finance, General, Gpa 3.75/4
French Certification Level 7Diploma In International Business Management, Finance | International Business, 3.30/4
French Baccalaureate, Economy, Economy, French Baccalaureate With Honors
Chevreul Lestonnac
FAQ
Frequently asked questions about Constant Siveton-Poinsot
Quick answers generated from the profile data available on this page.
What company does Constant Siveton-Poinsot work for?
Constant Siveton-Poinsot works for TD.
What is Constant Siveton-Poinsot's role at TD?
Constant Siveton-Poinsot is listed as AML and KYC Analyst at TD.
Where is Constant Siveton-Poinsot based?
Constant Siveton-Poinsot is based in New York, United States, United States while working with TD.
What companies has Constant Siveton-Poinsot worked for?
Constant Siveton-Poinsot has worked for Td, Protiviti, Caceis, and Superdry.
How can I contact Constant Siveton-Poinsot?
You can use AeroLeads to view verified contact signals for Constant Siveton-Poinsot at TD, including work email, phone, and LinkedIn data when available.
What schools did Constant Siveton-Poinsot attend?
Constant Siveton-Poinsot holds Bachelor Of Business Administration - Bba, Finance, General, Gpa 3.75/4 from Pace University - Lubin School Of Business.
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