Kyara Beltran Email & Phone Number
Who is Kyara Beltran? Overview
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Kyara Beltran is listed as Compliance Analyst at Millennium, a company with 8014 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Kyara Beltran.
Kyara Beltran previously worked as Compliance Examiner II at National Futures Association and Compliance Examiner I at National Futures Association. Kyara Beltran holds Bachelor Of Arts - Ba, Business Administration And Management, General, 3.96 Gpa from Drew University.
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About Kyara Beltran
At the National Futures Association, my role as a Compliance Examiner II involves rigorous examinations of member firms' practices, leading to enhanced regulatory compliance and investor protection. Our team's focus on AML, Cybersecurity, and AI-driven ESG initiatives is pivotal in maintaining market integrity.
Kyara Beltran's current company
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Kyara Beltran work experience
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Compliance Examiner Ii
Current
Compliance Examiner I
Conduct examinations of member firm's AML, Third Parties, Financials, Cybersecurity, Trading practices, and Internal Controls. Lead compliance discussions with managing members. Analyze Financial Statements. Compose Attorney Letters, Management Representation Letters, and Bank Confirmations. Collect and input data relating to AI and ESG initiatives within.
Futures Compliance Intern
Safeguard integrity of the derivatives markets, protecting investors and ensuring member firms meet their regulatory responsibilities.Assist with examinations and investigations of member firms’ records, operations, and policies to ensure compliance with NFA rules.
Wall Street Externship
Selected to participate in a highly competitive program. Gained exposure in equities analysis, Bloomberg Professional, in person meetings and presentations.Rotational investment banking training from various firms: Bank of America, Morgan Stanley, JP Morgan, Goldman Sachs, NYSE, and Bloomberg.High level introduction to fixed income research, wealth.
Summer College Lead Mentor
Oversaw 15 first year mentors to ensure proper conduct and achievement of program goals. Led 10 mentees through FAFSA process, document completion, and financial aid offers.Developed lesson plan to guide inner-city high school students through resume writing and interview preparation.
Data Analyst Intern
Compiled 50 Excel spreadsheets with a minimum of 1,000 rows each identifying ESSER funding for school districts in each state in order to better direct sales' team efforts. Researched and extracted data from 100+ governmental and educational websites. Formalized events (ie. seminars/educator certification program) that improved educator retention rates.
Writing Fellow - Statistics Course
Aided students with statistical theory, statistical writing in order to ensure smooth transition from high school to college. Curated lesson plans, in-class activities, presentations, etc. for first-year statistics seminar.
Legal & Business Intern
Participated in client meetings, trials, and mediations to streamline attorney’s legal processes. Authored memos and presentations utilized in an approved business proposal to the city of Cambridge.
Kyara Beltran education
Bachelor Of Arts - Ba, Business Administration And Management, General, 3.96 Gpa
Bachelor'S Degree
Bachelor'S Degree, Spanish Language And Literature
High School Diploma
Frequently asked questions about Kyara Beltran
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What company does Kyara Beltran work for?
Kyara Beltran works for Millennium.
What is Kyara Beltran's role at Millennium?
Kyara Beltran is listed as Compliance Analyst at Millennium.
Where is Kyara Beltran based?
Kyara Beltran is based in New York City Metropolitan Area, United States, United States while working with Millennium.
What companies has Kyara Beltran worked for?
Kyara Beltran has worked for Millennium, National Futures Association, Drew University, Itutor, and Altman & Altman, Llp.
How can I contact Kyara Beltran?
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What schools did Kyara Beltran attend?
Kyara Beltran holds Bachelor Of Arts - Ba, Business Administration And Management, General, 3.96 Gpa from Drew University.
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