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Laverne S Rivera, 5414 Mimosa Ln, Piscataway, NJ 08854

Known as:
La S Rivera Rivera Laverne Weekes Laverne S Chian Sylvia Rivera Rivera Chian Weekes Larry W Riddick
Related to:
Maria Rivera 57 Mariana Rivera 63 Victor Rivera 64 Maria Arroyo

Laverne Rivera Phones & Addresses

14 Mimosa Ln, Piscataway, NJ 08854   

Brooklyn, NY   

Columbus, GA   

Bloomfield, NJ   

154 84Th St, Manhattan, NY 10024    212-7242708    917-4411248    646-3719049   

154 W 84Th St APT 502, New York, NY 10024    646-3719049   

Bronx, NY   

Canton, GA   

Staten Island, NY   

Work

Company: Citigroup Oct 2013 Position: Kyc global lead - emerging markets-latam

Education

School / High School: JOHN JAY COLLEGE- New York, NY May 2012 Specialities: Bachelor of Arts in Criminal Justice
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Laverne Rivera resumes & CV records

Resumes

Laverne Rivera Photo 20

Laverne Rivera

Location:
14 Mimosa Ln, Piscataway, NJ 08854
Industry:
Banking
Work:
HSBC since May 2011
AVP - AML/KYC Cantor Fitzgerald Oct 2009 - May 2011
AVP AMRO / RBS Dec 2008 - Oct 2009
Engagement Analyst / KYC - AML Merrill Lynch Sep 2003 - Jul 2008
UK / FSMA Documentation Specialist /KYC - AML
Education:
City University of New York-John Jay College of Criminal Justice 2009 - 2011
Bachelor's degree, Criminal Justice SUNY Stony Brook
Skills:
Kyc, Financial Services, Aml, Securities, Banking, Finra, Fixed Income, Risk Management, Anti Money Laundering, Equities, Financial Risk, Management, Microsoft Word, Mutual Funds, Funding, Microsoft Excel, Credit, Due Diligence, Lexis, Capital Markets, World Check, Hedge Funds, Back Office, Asset Management, Finance, Derivatives, Investment Banking, Relationship Management, Fraud, Portfolio Management, Credit Risk, Investments, Bloomberg, Wealth Management, Cash Management, Operational Risk, Trading
Interests:
Children
Civil Rights and Social Action
Politics
Education
Poverty Alleviation
Disaster and Humanitarian Relief
Human Rights
Awards:
Magna Cum Laude
Laverne Rivera Photo 21

Assistant Vice President Of Anti-Money Laundering And Know Your Client At Hsbc (Usa)

Position:
AVP - AML/KYC at HSBC
Location:
Greater New York City Area
Industry:
Financial Services
Work:
HSBC since May 2011
AVP - AML/KYC Cantor Fitzgerald Oct 2009 - May 2011
AVP AMRO / RBS Dec 2008 - Oct 2009
Engagement Analyst / KYC - AML Merrill Lynch Sep 2003 - Jul 2008
UK / FSMA Documentation Specialist /KYC - AML
Education:
City University of New York-John Jay College of Criminal Justice 2009 - 2011
Bachelor's degree, Criminal Justice SUNY Stony Brook
Skills:
Funding, Lexis, KYC, AML, Banking, World Check, FINRA, Microsoft Word, Securities, Microsoft Excel, Financial Risk, Back Office, Due Diligence, Financial Services, Risk Management, Asset Management, Credit
Awards:
Magna Cum Laude
Laverne Rivera Photo 22

Laverne Rivera - Brooklyn, NY

Work:
CitiGroup Oct 2013 to 2000
KYC Global Lead - Emerging Markets-LATAM JPMorgan Chase - New York, NY Apr 2013 to Oct 2013
Associate / QA Special Matter Expert (SME) HSBC - Americas - New York, NY May 2011 to Apr 2013
Assistant Vice President / Senior Analyst
Education:
JOHN JAY COLLEGE - New York, NY May 2012
Bachelor of Arts in Criminal Justice

Possible Relatives

Cynthia M Rivera  David A Rivera  Davis R Rivera  Dawn M Rivera  Dayna D Rivera  Daysi Rivera  Deana M Rivera  Laverne K Johnson  Laverne Johnston  Laverne S Stang 

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