Assistant Vice President - Client Onboarding
Current• Onboarding relationship owner for several top priority brokers and clients.• Responsible for facilitating credit risk due diligence, contract negotiation and account set up.• Lead coordinator for all FX desk client onboarding matters maintaining stakeholder management with the Desk Head, Business Managers and Account Managers.• Regulatory focused to enable effective communication of DoddFrank, EMIR and FATCA requirements in an ever changing environment.• Champion of KYC and AML facilitation, ensuring risk to the bank is at a minimum.