Wanda I. Lucas-Digilio

Wanda I. Lucas-Digilio Email and Phone Number

KYC On-Boarding Due Diligence Officer - Lloyds Bank Corporate Markets @ Lloyds Banking Group
london, greater london, united kingdom
Wanda I. Lucas-Digilio's Location
New York, New York, United States, United States
Wanda I. Lucas-Digilio's Contact Details

Wanda I. Lucas-Digilio work email

Wanda I. Lucas-Digilio personal email

n/a
About Wanda I. Lucas-Digilio

• Accomplished and highly skilled client services professional with over 25 years’ experience in the financial industry • Stellar background across several sectors including custody services, trust services, asset and plan accounting, private wealth, institutional investor services • Excellent listening, interpersonal and verbal communications skills, bi-lingual (Spanish)• Excel at building and maintaining positive relationships with clients, colleagues, auditors, vendors and others• Highly skilled analyst, keen on details and efficient in time management

Wanda I. Lucas-Digilio's Current Company Details
Lloyds Banking Group

Lloyds Banking Group

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KYC On-Boarding Due Diligence Officer - Lloyds Bank Corporate Markets
london, greater london, united kingdom
Website:
lloydsbankinggroup.com
Employees:
53179
Wanda I. Lucas-Digilio Work Experience Details
  • Lloyds Banking Group
    Kyc On-Boarding Due Diligence Officer
    Lloyds Banking Group Sep 2018 - Present
    New York, New York, United States
    View
  • Bnp Paribas Corporate And Institutional Banking
    Aml/Kyc Due Diligence Analyst
    Bnp Paribas Corporate And Institutional Banking Dec 2016 - May 2018
    Jersey City, New Jersey
    View
  • Bank Leumi Usa
    Compliance Consultant, Service & Delivery Group
    Bank Leumi Usa Nov 2015 - Feb 2016
    Greater New York City Area
    View
  • Bny Mellon
    Assistant Vice President, Client Service Officer
    Bny Mellon Nov 2005 - Dec 2013
    Client Service Officer - Institutional Investor Services
    View
  • Bny Mellon
    Assistant Treasurer, Client Service Representative, Corporate Funds
    Bny Mellon Nov 1997 - Nov 2005
    View
  • Bny Mellon
    Client Service Representative, Wealth Management/Private Bank
    Bny Mellon Nov 1987 - Nov 1997
    View
  • Fairchild Publications, Inc.
    Advertising Sales Admin
    Fairchild Publications, Inc. 1981 - 1987
    Greater New York City Area

Wanda I. Lucas-Digilio Skills

Instituttional Investor Services Banking Risk Management Investments Accounting Funding Finance Time Management Wealth Financial Analysis Financial Services Wealth Management

Wanda I. Lucas-Digilio Education Details

  • New York Business School, New York, Ny
    New York Business School, New York, Ny
    Executive Assistant/Executive Secretary

Frequently Asked Questions about Wanda I. Lucas-Digilio

What company does Wanda I. Lucas-Digilio work for?

Wanda I. Lucas-Digilio works for Lloyds Banking Group

What is Wanda I. Lucas-Digilio's role at the current company?

Wanda I. Lucas-Digilio's current role is KYC On-Boarding Due Diligence Officer - Lloyds Bank Corporate Markets.

What is Wanda I. Lucas-Digilio's email address?

Wanda I. Lucas-Digilio's email address is wa****@****ing.com

What schools did Wanda I. Lucas-Digilio attend?

Wanda I. Lucas-Digilio attended New York Business School, New York, Ny.

What skills is Wanda I. Lucas-Digilio known for?

Wanda I. Lucas-Digilio has skills like Instituttional Investor Services, Banking, Risk Management, Investments, Accounting, Funding, Finance, Time Management, Wealth, Financial Analysis, Financial Services, Wealth Management.

Who are Wanda I. Lucas-Digilio's colleagues?

Wanda I. Lucas-Digilio's colleagues are Damian Coppack, Charlotte Windeatt, Big Joe, Stuart Mackenzie, John Wills, Roman Shkunov, Mandie Gadsby.

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