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Jonathan Windsor is listed as Compliance and Payments Associate at Metropolitan Commercial Bank, based in Great Neck, New York, United States. AeroLeads shows a work email signal at ox.ac.uk and a matched LinkedIn profile for Jonathan Windsor.
Jonathan Windsor previously worked as Executive Assistant at Monty Medical Services, P.C. and Summer Intern at First National Bank Li®. Jonathan Windsor holds Master'S Degree, Finance from Baruch College.
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AeroLeads found 1 current-domain work email signal for Jonathan Windsor. Compare company email patterns before reaching out.
Jonathan Windsor is a Compliance and Payments Associate at Metropolitan Commercial Bank. He possess expertise in customer service, microsoft excel, management.
Listed skills include Customer Service, Microsoft Excel, and Management.
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New York, NY, US
Member of MCB's Third Party Oversight TeamWork with various Bank stakeholders to implement proper oversight of programs operated by Bank partners to be compliant with Federal and State Regulations. Draft and implement Bank policies for partners to maintain compliant policies and procedures to follow laws, regulations and advisory guidance. Review various.
Assists with the upkeep and maintenance of patients' records and carries out bookkeeping for the firm's accounts. Prepares information for the firm's accountants and responds to information requests by lawyers. Assists physicians as necessary on various matters.
Melville, New York, US
Conducted research on new regulations for s.1071 of the Dodd-Frank Act and the Community Reinvestment Act and prepared a memorandum to senior management outlining changes with areas of greatest impact for the Bank's operations. Reviewed various legal documentation including Bank's Terms of Service and helped prepare a portion on recent BSA and OFAC.
Forest Hills, New York, US
Performed legal research on New York real estate case and statue law and wrote a memorandum that I presented to firm’s Senior Partner on an ongoing case. Helped interview a real estate broker to represent a client’s property listing in New York City. Also reviewed and re-organized multiple active client files.
London, GB
Worked on a team reviewing a client’s land titles and restrictions on the United Kingdom Land Registry and briefed it on its land holdings in the UK. Also researched a potential client and drafted a report on its business model and practices for a Partner.
Researched New York statue and case law to prepare memorandums for the supervising Partner. Assisted Partner in preparing and submitting appellate briefs at New York Appellate Division Second Judicial Department.
New York, New York, US
Helped analyze a large cache of documents received through discovery and found important information that aided client’s case. Also researched and drafted model jury instructions for a confidential information misappropriation case.
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Jonathan Windsor works for Metropolitan Commercial Bank.
Jonathan Windsor is listed as Compliance and Payments Associate at Metropolitan Commercial Bank.
AeroLeads has found 1 work email signal at @ox.ac.uk for Jonathan Windsor at Metropolitan Commercial Bank.
Jonathan Windsor is based in Great Neck, New York, United States while working with Metropolitan Commercial Bank.
Jonathan Windsor has worked for Metropolitan Commercial Bank, Monty Medical Services, P.C., First National Bank Li®, Fischer & Burstein, P.C., and Howard Kennedy Llp.
You can use AeroLeads to view verified contact signals for Jonathan Windsor at Metropolitan Commercial Bank, including work email, phone, and LinkedIn data when available.
Jonathan Windsor holds Master'S Degree, Finance from Baruch College.
Jonathan Windsor is listed with skills including Customer Service, Microsoft Excel, and Management.
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