William White Jr

William White Jr Email and Phone Number

Financial Services Manager | Consultant | Non-Profit Administrator | @ MCG Consulting, LLC
new york, new york, united states
William White Jr's Location
New York City Metropolitan Area, United States
William White Jr's Contact Details

William White Jr work email

William White Jr personal email

n/a
About William White Jr

Experienced financial services professional with diverse project, operations and risk management for major global bank and government agency, with over 25 years of diversified administrative, financial, operational, compliance, project audit and international experience.

William White Jr's Current Company Details
MCG Consulting, LLC

Mcg Consulting, Llc

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Financial Services Manager | Consultant | Non-Profit Administrator |
new york, new york, united states
Website:
mcgcomply.com
Employees:
3
William White Jr Work Experience Details
  • Mcg Consulting, Llc
    Financial Services Consultant
    Mcg Consulting, Llc Mar 2021 - Present
    New York City Metropolitan Area
    Providing regulatory services and deep domain expertise to investment management and capital markets clients.Clients include: diversified financial services companies, broker-dealers, banks, investment advisors, hedge funds, private funds and mutual fund companies.
    View
  • Fwg - Fudail Willbiz Group, Llc
    Financial Services Consultant
    Fwg - Fudail Willbiz Group, Llc Feb 2022 - Present
    New York City Metropolitan Area
    Provide Financial Education to communities, provide risk management strategies and regulatory advisory to the Financial Services Industry, to provide professional and management development training.
  • Consultant
    Financial Services Professional/Job Seeker
    Consultant Jun 2017 - Present
  • The Port Authority Of New York & New Jersey
    Senior Audit Supervisor
    The Port Authority Of New York & New Jersey Jun 2016 - Jun 2017
    New Jersey
    View
  • Hsbc Bank Canada
    Chief Compliance Officer, Hsbc Trust Company | Sr. Manager, Risk & Compliance, Commercial Bank
    Hsbc Bank Canada Jan 2011 - Jan 2016
    Toronto, Canada Area
    Implemented regulatory and anti-money laundering compliance management and oversight to HSBC Trust Company, Canada.Provided Compliance management and subject matter expertise to HSBC Bank Canada commercial bank.
  • Hsbc Bank (Usa) N.A.
    Assistant Vice President, Risk & Compliance Manager
    Hsbc Bank (Usa) N.A. Mar 1994 - Jan 2011
    New York City Metropolitan Area
    Provided regulatory and anti-money laundering subject matter expertise to HSBC Bank (USA) Inc.
    View

William White Jr Skills

Aml Risk Management Banking Credit Fixed Income Relationship Management Retail Banking Program Management Securities Financial Risk Wealth Management Financial Services Credit Risk Investments Derivatives Mortgage Lending Commercial Banking Business Analysis Operational Risk Credit Analysis Mutual Funds Investment Banking Commercial Lending Loans Financial Analysis Operational Risk Management Portfolio Management Kyc Capital Markets

William White Jr Education Details

Frequently Asked Questions about William White Jr

What company does William White Jr work for?

William White Jr works for Mcg Consulting, Llc

What is William White Jr's role at the current company?

William White Jr's current role is Financial Services Manager | Consultant | Non-Profit Administrator |.

What is William White Jr's email address?

William White Jr's email address is wi****@****att.net

What schools did William White Jr attend?

William White Jr attended Mercy College, Metropolitan College Of New York, Irvington H.s..

What skills is William White Jr known for?

William White Jr has skills like Aml, Risk Management, Banking, Credit, Fixed Income, Relationship Management, Retail Banking, Program Management, Securities, Financial Risk, Wealth Management, Financial Services.

Who are William White Jr's colleagues?

William White Jr's colleagues are Chaithel Tabilon, Mcg Comply.

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