Edward Sims Email and Phone Number
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Consultant with 6+ years of experience in various consulting and analyst roles in the financial industry. I am knowledgeable in KYC processes and how to perform high-level due diligence on clients. Additionally, I have technical skills that include writing SQL scripts and proficiency in Microsoft Excel. I graduated Magna Cum Laude with a degree in Business Economics and hold an ACAMS certification.
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AssociateDeutsche Bank May 2022 - PresentJacksonville, Florida, United States- Performs regular reviews of client’s accounts to comply with both internal and legal KYC requirements- Considered a SME in reviewing and completing cases, particularly an issues involving identification of beneficial ownership- Trained many of the internal employees of the bank in CLM and continues to be a point-of-escalation for them- Has performed both Outreach and Maker functions for the bank -
Senior ConsultantJdx Consulting Apr 2021 - May 2022Jacksonville, Florida Area- Performs regular reviews of client’s accounts to comply with both internal and legal KYC requirements- Considered a SME in reviewing and completing cases, particularly an issues involving identification of beneficial ownership- Trained many of the internal employees of the bank in CLM and continues to be a point-of-escalation for them- Has performed both Outreach and Maker functions for the bank- Currently the Career Manager to two JDX employees
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ConsultantJdx Consulting May 2019 - Mar 2021Jacksonville, Florida, United States
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Associate ConsultantJdx Consulting Aug 2017 - Apr 2019Jacksonville, Florida
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Consultant / AnalystThe Investment Law Group Jul 2016 - Jul 2017Atlanta- Assisted in gathering, analyzing and presenting financial and other data for litigation support - Proofed contracts and other legal documents used in litigation, mutual agreements and security offerings- Analyzed feasibility of pro forma financial statements that are used to support financial projections in Private Placement Memorandums (PPM's)
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Client Support Analyst - Asset ManagementFis Jun 2015 - Jul 2016Jacksonville, Florida Area- Provided support for FIS's VPM accounting/reporting solution for Hedge Funds, Fund Administrators and Endowments- Interacted daily with clients to help resolve any and all user issues - Troubleshooting to differentiate between user-error, software bugs, etc.- Wrote and executed SQL scripts to resolve issues through client's database
Edward Sims Skills
Edward Sims Education Details
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Magna Cum Laude
Frequently Asked Questions about Edward Sims
What company does Edward Sims work for?
Edward Sims works for Deutsche Bank
What is Edward Sims's role at the current company?
Edward Sims's current role is Associate at Deutsche Bank.
What is Edward Sims's email address?
Edward Sims's email address is ed****@****ing.com
What is Edward Sims's direct phone number?
Edward Sims's direct phone number is +172755*****
What schools did Edward Sims attend?
Edward Sims attended Georgia State University.
What are some of Edward Sims's interests?
Edward Sims has interest in Taking My Dogs To The Beach, Science/tech, Economic Empowerment, Traveling, Politics, Beach Volleyball, Education, Environment, Hiking, Science And Technology.
What skills is Edward Sims known for?
Edward Sims has skills like Microsoft Office, Management, Customer Service, Leadership, Financial Analysis, Microsoft Excel, Strategic Planning, Microsoft Word, Access, Analysis, Financial Modeling, Accounting.
Who are Edward Sims's colleagues?
Edward Sims's colleagues are Oleg Bielke, Maryam Jahanbani, Roberta Di Bari, Raúl Mendoza, Trent Blakely, Rachel Rosado, Tushar Dhakare.
Not the Edward Sims you were looking for?
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Edward Sims
Fort Worth, Tx4jpmchase.com, jpshealth.org, hms.com, jpshealthnet.org2 +181722XXXXX
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3gmail.com, yahoo.com, yahoo.com
1 +177098XXXXX
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