Fernando Pardo resumes & CV records
Resumes
Aml Compliance Officer
Aml Compliance Officer U.s. Bank Mar 2015 - Jun 2015
Aml Watchlist Screening Investigator Gcm Grosvenor Nov 2013 - Jan 2015
Compliance Analyst Ubs Mar 2013 - Oct 2013
Financial Analyst Q & K Investments May 2010 - Sep 2012
Operations Consultant Royal Bank of Scotland Jun 2006 - Jan 2010
Engagement Operations Analyst Ameriprise Financial Services, Inc. Apr 2005 - May 2006
Client Asset Retention Specialist
Bachelors, Bachelor of Arts, Bachelor of Science, Business Management, Political Science
Spanish
Portuguese
Series 7 - General Securities Representative Examination
Series 63 - Uniform Securities Agent State Law Examination
Series 24 - General Securities Principal Examination
Managing Partner
Managing Partner Cool De Sac 2004 - 2013
Owner
Director
Director
Fernando Pardo
Fernando Pardo
Fernando Pardo - Chicago, IL
Compliance Analyst - Legal-Compliance UBS AG - Chicago, IL 2013 to 2013
Financial Analyst - Supply & Demand Management Q AND K INVESTMENTS - Albany, GA 2010 to 2012
Operations Consultant ROYAL BANK OF SCOTLAND (RBS) - Chicago, IL 2006 to 2010
Engagement Operations Analyst - Regional Due Diligence Management AMERIPRISE FINANCIAL - Minneapolis, MN 2005 to 2006
Client Asset Retention Specialist - Risk Mitigation Group RANDSTAD NORTH AMERICA - Fort Lauderdale, FL 2004 to 2005
National Strategic Accounts Assistant
Bachelor of Science in Business Management
Fernando Pardo - Chicago, IL
Operations Consultant ABN AMRO BANK - Chicago, IL Jun 2006 to Jan 2010
Engagement Operations Analyst (Regional Due Diligence Management North America) AMERIPRISE FINANCIAL/KELLY SERVICES - Minneapolis, MN Apr 2005 to May 2006
Client Asset Retention Specialist RANDSTAD NORTH AMERICA - Fort Lauderdale, FL Jun 2004 to Apr 2005
National Strategic Accounts Assistant
Bachelor of Arts in Political Science Guilford College - Greensboro, NC 1999 to 2003
Bachelor of Science in Business Management