Ryan Cordeiro Email and Phone Number
Ryan Cordeiro work email
- Valid
- Valid
- Valid
Ryan Cordeiro personal email
As a KYC Analyst at UBS, I specialize in meticulous periodic reviews for high-risk clients, ensuring strict regulatory compliance and reinforcing the risk management framework. I excel in conducting precise name and media screenings, demonstrating accuracy and completeness within designated timeframes. With a Bachelor's degree in Finance from Kean University, I bring a solid foundation in financial analysis, accounting, and economics.Committed to ongoing professional growth, I stay informed about industry trends and regulatory developments. As a detail-oriented and analytical professional, I thrive on challenges and take pride in delivering exceptional results. Eager to connect with industry professionals on LinkedIn, I look forward to exploring opportunities, fostering collaboration, and contributing my expertise to the success of forward-thinking organizations. Let's connect and discuss how my skills align with the unique needs of your network and industry.
Ubs
View- Website:
- nyftyfitness.com
- Employees:
- 28
-
UbsHoboken, Nj, Us
-
Business Risk Specialist - Team LeadUbs Jul 2024 - PresentZurich, Ch• Lead the KYC complex's white glove team, providing high-level oversight and direction to ensure compliance with regulatory standards. Acting as the primary point of contact for complex client issues, offering expert guidance and solutions.• Coordinate and facilitate team meetings to discuss updates, share best practices, and address challenges by developing and implementing training programs to enhance team knowledge and performance in KYC processes.• Monitored team productivity and quality by generating reports to track trends of returns, identifying areas for improvement, and implementing corrective actions and training needs.• Collaborate with key stakeholders to align team objectives with organizational goals, ensuring effective communication and seamless integration of compliance initiatives. -
Business Risk SpecialistUbs Oct 2022 - PresentZurich, Ch• Oversee regulatory compliance through regular audits of high/higher-risk clients, actively sustaining the risk management framework.• Perform name and media screenings using public and internal systems like COSIMA and Lexis Nexis, ensuring a high level of accuracy and completeness within specified timeframes.• Craft financial narratives through the analysis of client profiles, documentation, external search results, etc., aiming to substantiate and validate the client’s source of wealth.• Conduct analysis and assessment of client and business financial statements, convert foreign currency to USD, and generate/scrutinize investment performance reports to substantiate net worth and annual income convincingly.• Promote collaboration across departments, working with financial advisors to senior management, to fulfill periodic review requirements and gather essential documentation for client verification.• Review a range of diverse legal documentation pertaining to various client entities, including Trusts, Personal Holding Companies, LLC, LLPs, and more.
-
Accounting AssociateInternational Bond & Marine Brokerage, Ltd. Mar 2022 - Jul 2022Hoboken, Nj, Us• Managed billing and collection activities for all client accounts, performed daily bank reconciliations, and entered data into QuickBooks to finalize weekly and monthly transactions.• Initiated proactive communication to address client concerns related to invoices and payments.• Independently handled payment processing and prepared/issued statements of accounts.• Analyzed extensive data sets for account reconciliation, creating spreadsheets to identify past-due clients and distributing the workbook to colleagues.• Partnered with the sales department to establish new accounts, modify premium rates, and ensure current client information is maintained. -
Personal BankerAffinity Federal Credit Union Jun 2018 - Dec 2021Basking Ridge, New Jersey, Us• Enhanced operational oversight by managing branch operations, encompassing opening, and closing procedures, reviewing new client accounts and loan applications, and conducting monthly/yearly audits.• Conduct thorough internal audits on a daily, monthly, and yearly basis for all cash drawers, vaults, and ATMs, ensuring meticulous scrutiny of financial transactions. Additionally, perform alarm testing and review key holder protocols to uphold the highest standards of security and operational integrity within the organization.• Utilized CRM platform to set tasks and schedule follow-ups to ensure the clients financial needs are achieved and uncover future financial goals by Assessed clients’ financial situations to develop strategic financial planning solutions.• Adhered to and upheld all written policies and procedures of the credit union, including BSA/CIP and OFAC monitoring and reporting, security operation, and personnel policies.
Ryan Cordeiro Skills
Ryan Cordeiro Education Details
-
Kean UniversityGeneral -
Montclair State University
-
Union County CollegeGeneral
Frequently Asked Questions about Ryan Cordeiro
What company does Ryan Cordeiro work for?
Ryan Cordeiro works for Ubs
What is Ryan Cordeiro's role at the current company?
Ryan Cordeiro's current role is Business Risk Specialist - Team Lead @ UBS | Risk Management.
What is Ryan Cordeiro's email address?
Ryan Cordeiro's email address is ry****@****act.net
What schools did Ryan Cordeiro attend?
Ryan Cordeiro attended Kean University, Montclair State University, Union County College.
What skills is Ryan Cordeiro known for?
Ryan Cordeiro has skills like Microsoft Excel, Microsoft Office, Customer Service, Microsoft Word, Powerpoint, Management, Leadership, Time Management, Social Media, Teamwork, Microsoft Powerpoint.
Who are Ryan Cordeiro's colleagues?
Ryan Cordeiro's colleagues are Flloyd Rewa, Ethan Harro.
Free Chrome Extension
Find emails, phones & company data instantly
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial