John Noel

John Noel Email and Phone Number

Senior Investigator AML Compliance @ UBS
New York, NY, US
John Noel's Location
New York City Metropolitan Area, United States, United States
John Noel's Contact Details

John Noel personal email

n/a

John Noel phone numbers

About John Noel

Compliance Specialist, over 15 years of private sector experience, with solid background in the field of Financial Crime Regulatory Compliance.Area of Expertise which included: Conducting EDD Research & investigations. Identify potential Money Laundering Red Flags; Financial & Regulatory Compliance. BSA Patriotic, OFAC, KYC. Asset Management, Retail, Commercial, Correspondent Banking, Brokerage, and Trade Finance. Drafting Suspicious Activity Report (SAR) writing, formulating and Implementing AML Processes for Quality Control (QC).

John Noel's Current Company Details
UBS

Ubs

View
Senior Investigator AML Compliance
New York, NY, US
John Noel Work Experience Details
  • Ubs
    Senior Investigator Aml Compliance
    Ubs
    New York, Ny, Us
    View
  • Bnp Paribas
    Vice President
    Bnp Paribas Feb 2018 - Present
    Paris, Fr
    View
  • Ubs
    Senior Investigator Aml Compliance
    Ubs Sep 2016 - Present
    Zurich, Ch
    View
  • Standard Chartered Bank
    Global Financial Crimes Compliance Quality Assurance Supervisory Review Team
    Standard Chartered Bank Jul 2014 - Sep 2016
    London, England, Gb
    View

John Noel Skills

Research Risk Assessment Risk Management Html Banking Management Financial Risk Public Speaking Aml Regulations Ofac Aml Best Practices Financial Audits

John Noel Education Details

  • Pace University
    Pace University
    Finance And Financial Management Services
  • York College
    York College
    Mathematics

Frequently Asked Questions about John Noel

What company does John Noel work for?

John Noel works for Ubs

What is John Noel's role at the current company?

John Noel's current role is Senior Investigator AML Compliance.

What is John Noel's email address?

John Noel's email address is jo****@****olo.com

What is John Noel's direct phone number?

John Noel's direct phone number is +171826*****

What schools did John Noel attend?

John Noel attended Pace University, York College.

What skills is John Noel known for?

John Noel has skills like Research, Risk Assessment, Risk Management, Html, Banking, Management, Financial Risk, Public Speaking, Aml Regulations, Ofac, Aml Best Practices, Financial Audits.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.