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@sbcglobal.net
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2 phones found area 610
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David Bailiff is listed as Office Manager at Montchanin Design Group Incorporated, based in Oxford, Pennsylvania, United States. AeroLeads shows a work email signal at sbcglobal.net, phone signal with area code 610, and a matched LinkedIn profile for David Bailiff.
David Bailiff previously worked as Self Employed Musician at Self Employed and Client Onboarding--Global Liquidity at Jpmorgan Chase. David Bailiff holds Business Administration, Finance from Goldey-Beacom College.
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David Bailiff is a Office Manager at Montchanin Design Group Incorporated. He possess expertise in securities, financial services, finra, series 24, mutual funds and 27 more skills.
Listed skills include Securities, Financial Services, Finra, Series 24, and 28 others.
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Process payroll, accounts receivable, accounts payable, submit payroll taxes and state taxes, respond to audits for insurance purposes, maintain customer/contractor relationships, maintain accounting system for integrity of data, analyze project budgets and provide input to owner, bank reconciliations, execute payments (signing authority)
Global Liquidity On-boarding•Provided principal review for new accounts in an accurate and timely manner to ensure onboarding requirements are met and clients are able to meet their funding goals. Communicated with Luxembourg Service Center to ensure timely setup of international accounts.•Provided guidance to Sales and Client Services during the on-boarding of new clients.•Oversaw KYC process within Salesforce.com, Appway and other web based tools/systems; Standard Payment… Show more Global Liquidity On-boarding•Provided principal review for new accounts in an accurate and timely manner to ensure onboarding requirements are met and clients are able to meet their funding goals. Communicated with Luxembourg Service Center to ensure timely setup of international accounts.•Provided guidance to Sales and Client Services during the on-boarding of new clients.•Oversaw KYC process within Salesforce.com, Appway and other web based tools/systems; Standard Payment Instruction (SPI) validation; produces and distributes metrics to senior management; reviewed Red Dot memorandums, conducted research on negative media/derogatory information•Miscellaneous project management (FATCA, CRS, Chapter 61, AML/KYC Refresh).•Effectively delivered monthly meetings with sales team/client advisors to provide updates on process and requirement changes. Show less
King Of Prussia, Pa
Investigated customer complaints and provided well written responses. Coordinated the filing of Forms U4/U5 and 3070 reporting based on investigation results.Assisted the firm’s continuing education training programs and annual compliance meeting by preparing, reviewing and presenting material. Enhanced the core duties of the position by initiating training, coaching and feedback to maintain a team approach to meet or exceed deadlines.Conducted on-site office inspection… Show more Investigated customer complaints and provided well written responses. Coordinated the filing of Forms U4/U5 and 3070 reporting based on investigation results.Assisted the firm’s continuing education training programs and annual compliance meeting by preparing, reviewing and presenting material. Enhanced the core duties of the position by initiating training, coaching and feedback to maintain a team approach to meet or exceed deadlines.Conducted on-site office inspection of Office of Supervisory Jurisdiction and/or Branch offices. The audits were focused on the sales practices of each registered representative and the books and records requirements of each office to ensure compliance with all applicable regulations.Reviewed and either approved or denied the outside business activities for the firms registered representatives.Served as a back-up for the review of outside trading accounts for the firms registered representatives. Show less
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David Bailiff works for Montchanin Design Group Incorporated.
David Bailiff is listed as Office Manager at Montchanin Design Group Incorporated.
AeroLeads has found 1 work email signal at @sbcglobal.net for David Bailiff at Montchanin Design Group Incorporated.
AeroLeads has found 2 phone signal(s) with area code 610 for David Bailiff at Montchanin Design Group Incorporated.
David Bailiff is based in Oxford, Pennsylvania, United States while working with Montchanin Design Group Incorporated.
David Bailiff has worked for Montchanin Design Group Incorporated, Self Employed, Jpmorgan Chase, and Nationwide Securities, Llc.
You can use AeroLeads to view verified contact signals for David Bailiff at Montchanin Design Group Incorporated, including work email, phone, and LinkedIn data when available.
David Bailiff holds Business Administration, Finance from Goldey-Beacom College.
David Bailiff is listed with skills including Securities, Financial Services, Finra, Series 24, Mutual Funds, Series 7, Series 63, and Insurance.
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