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Alan R Cherry, 6496 Wilkinson Ave, Jersey City, NJ 07305

Alan Cherry Phones & Addresses

96 Wilkinson Ave, Jersey City, NJ 07305    551-2009136   

789 Ocean Ave, Jersey City, NJ 07304    201-3766532   

255 Linden Ave, Jersey City, NJ 07305   

499 Martin Luther King Jr Dr, Jersey City, NJ 07304   

126 Union St, Jersey City, NJ 07304   

Hopewell, NJ   

Social networks

Alan R Cherry
Alan R Cherry

Linkedin

Work

Company: Ma cherry residential commercial cleaning Dec 2012 Position: Small business owner

Education

School / High School: Mercy College- Dobbs Ferry, NY Jan 1991 Specialities: Bachelor of Arts in Business w

Skills

AML • KYC • OFAC • Bank Secrecy Act • USA PATRIOT Act • Financial Services • Retail Banking • Operational Risk • Sanction • Banking

Interests

photography, community activities, professional networking, travel, cooking, hiking, reading

Industries

Consumer Services

Mentions for Alan R Cherry

Career records & work history

License Records

Alan S Cherry

Licenses:
License #: LQS3091
Category: Liquor Salesperson
Effective Date: May 26, 1992

Alan Cherry resumes & CV records

Resumes

Alan Cherry Photo 39

Owner / Operator At Ma Cherry Residential Commercial Cleaning Services

Position:
Owner / Operator at Ma Cherry Residential Commercial Cleaning Services
Location:
Mamaroneck, New York
Industry:
Consumer Services
Work:
Ma Cherry Residential Commercial Cleaning Services - Mamaroneck, NY since Feb 2013
Owner / Operator
ARAMARK Jan 2011 - Mar 2013
Food Service Assistant Director / Bookkeeper
RSM Consulting Group Aug 2008 - Nov 2008
AML Quality Control Analyst Consultant
Deloitte Consulting Apr 2007 - Aug 2007
KYC/AML Analyst Consultant
State Bank of India Oct 2005 - Apr 2007
Compliance Officer
Standard Chartered Bank Apr 2005 - Aug 2005
Anti-Money Laundering Consultant
Deloitte Consulting Sep 2004 - Apr 2005
Compliance Analyst Consultant
Bank of New Jul 1996 - Feb 2004
Senior Auditor - Audit Supervisor
Education:
Mercy College
BACHELOR OF ARTS, BUSINESS
Skills:
AML, KYC, OFAC, Bank Secrecy Act, USA PATRIOT Act, Financial Services, Retail Banking, Operational Risk, Sanction, Banking
Interests:
photography, community activities, professional networking, travel, cooking, hiking, reading
Alan Cherry Photo 40

Alan Cherry - Mamaroneck, NY

Work:
Ma Cherry Residential Commercial Cleaning Dec 2012 to 2000
Small Business Owner
Mamaroneck Union Free School District - Mamaroneck, NY Feb 2011 to Feb 2013
Food Service Secretary and Bookkeeper
ORDER OF RELEVANCE Aug 2008 to Nov 2008
AML Quality Control Analyst Consultant
SMBC Client Remediation Project - Jersey City, NJ Apr 2007 to Aug 2007
KYC/AML Analyst Consultant
State Bank of India - New York, NY Oct 2005 to Apr 2007
Branch Compliance Officer
Standard Chartered Bank's Transaction Review Project - Jersey City, NJ Apr 2005 to Aug 2005
Anti-Money Laundering Consultant
Standard Chartered Bank's Transaction Review Project Sep 2004 to Apr 2005
Compliance Analyst Consultant
Bank of New York - New York, NY Jul 1996 to Feb 2004
Senior Auditor
Education:
Mercy College - Dobbs Ferry, NY Jan 1991 to Dec 1996
Bachelor of Arts in Business w

Publications & IP owners

Isbn (Books And Publications)

The Paper Marbling Kit: Materials, Techniques, Projects

Author:
Alan Cherry
ISBN #:
0811848639

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