Michael Mcbride Email & Phone Number

New York, New York, United States

745 7th Ave, New York NY 10019

-- Manage the new client onboarding process for investment bank across multiple lines of business including most recently industrials, transportation and power/utilities-- Liaise with client and coverage teams to gather client information efficiently to create a competitive edge meeting client needs for unique deals --Manage internal operations including.

1301 6th Ave, New York, NY 10019

-- Performed the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures by utilizing a variety of independent research sources.-- Analyzed client data, documentation, and negative news in order to determine Client Risk Profile as defined by the Global KYC.

1 Metrotech Center, Brooklyn, NY 11201

-- Conduct transactional analysis on domestic clients as they relate to BSA/AML/OFAC concerns through MANTAS monitoring system.-- Assisted “look back” team to meet consent order deadline issued to the bank by the OCC regarding further review of previous investigations.-- Developed training materials and conducted training sessions while also participating.

1 Metrotech Center, Brooklyn, NY 11201

-- Conduct investigations through negative media and legal sources on private banking clients, specializing in Latin America.-- Proficiency in research systems including: LexisNexis, Factiva, Westlaw, Worldcheck, etc.-- Participated in a Politically Exposed Person remediation of private banking clients as subject matter expert and trainer.-- Participated.

Rose Hill Campus Bronx, NY 10458

-- Assist with daily activities such as preparing for practice, participating in drills, assisting athletic trainer and video coordinator-- Organize with the Director of Operations logistics for away games including hotel, dining, and transportation arrangements-- Perform clerical work such as writing coaching manuals, alumni circulars, opponent scouting.

1633 Broadway, New York, NY 10019

Westminster Research Associates-- Updated, processed, and maintained client accounts for soft dollar CSA's (Commision Sharing Agreement) and CCA's (Client Commision Agreement) customers-- Recorded and processed invoices for clients from major research providers such as Bloomberg and Thomson Reuters-- Catalogued and organized internal client account filing.

1745 Broadway, New York, NY 10019

-- Scanned and documented client tax returns and supplemental documents-- Assisted preparation of tax documents for clients and reporting -- Operated a storage system for previous years' tax returns and payroll documents for clients

339 Cannon House Office Building, Washington D.C.

-- Attended and recorded Congressional hearings and markups, mostly with Finance and Homeland Security Committees-- Wrote memos and summaries of current legislation for the Congressman's review-- Provided tours of the United States Capitol for visiting constituents-- Logged constituent phone calls and emails

317 Madison Avenue, New York, NY 10017

See 2008

317 Madison Avenue, New York, NY 10017

-- Assisted analysts in building financial models for prospective companies while learning how to operate a Bloomberg terminal-- Learned about stock analysis and research reporting by creating and presenting my own research literature on small market capitalization securities-- Scheduled and observed marketing trip to asset managers for clients in major.

Bachelor Of Science (B.S.), Applied Accounting With Finance

Bachelor Of Science (B.S.), Finance

High School Diploma