Maggie Doss

Maggie Doss Email and Phone Number

Compliance @ Citi
new york, new york, united states
Maggie Doss's Location
Jersey City, New Jersey, United States, United States
Maggie Doss's Contact Details

Maggie Doss personal email

n/a
About Maggie Doss

Maggie Doss is a Compliance at Citi. She possess expertise in equities, securities, financial services, risk management, regression testing and 26 more skills.

Maggie Doss's Current Company Details
Citi

Citi

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Compliance
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Maggie Doss Work Experience Details
  • Citi
    Information Barrier Surveillance
    Citi Sep 2017 - Present
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  • Citigroup
    Aml Compliance
    Citigroup Sep 2015 - Present
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  • J.P. Morgan
    Senior Compliance Officer
    J.P. Morgan Dec 2014 - Sep 2015
    OFAC Sanctions QT
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  • Jpmorgan Chase & Co.
    Compliance Officer
    Jpmorgan Chase & Co. Feb 2008 - Sep 2015
    System coding and maintenance. Account monitoring and trade surveillance. Personal trading Preclearance
    View
  • Bank Of New York
    Personal Banker
    Bank Of New York Mar 2006 - Feb 2008
    Sold bank products and provided financial advise for clients.

Maggie Doss Skills

Equities Securities Financial Services Risk Management Regression Testing System Testing System Deployment Surveillance Banking Investment Banking Anti Money Laundering Equity Trading Customer Service Business Requirements Project Management Hedge Funds Ofac Investments Trading Financial Risk Securities Regulation Technology Uat Coordination Program Development Aml Usa Patriot Act Derivatives Management System Development Kyc Series 63

Maggie Doss Education Details

  • New Jersey State University
    New Jersey State University

Frequently Asked Questions about Maggie Doss

What company does Maggie Doss work for?

Maggie Doss works for Citi

What is Maggie Doss's role at the current company?

Maggie Doss's current role is Compliance.

What is Maggie Doss's email address?

Maggie Doss's email address is ma****@****oup.com

What schools did Maggie Doss attend?

Maggie Doss attended New Jersey State University.

What skills is Maggie Doss known for?

Maggie Doss has skills like Equities, Securities, Financial Services, Risk Management, Regression Testing, System Testing, System Deployment, Surveillance, Banking, Investment Banking, Anti Money Laundering, Equity Trading.

Who are Maggie Doss's colleagues?

Maggie Doss's colleagues are Alister Butler, Harshad Purohit, Nitish Prabhu, Debbie Devoogd Clark, Ron Pierce, Md Saimon, Rita Ryan.

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