Legal & Compliance Department-Sanctions Operations (SO) AVP
Company: Bank of China Limited, New York Branch
Location: New York, NY
Workout Credit Officer, Vice President, Credit Risk, 2nd Line of Defense (Corporate & Investment Banking)
Company: Sovereign Bancorp Inc
Location: New York, NY
Workout Credit Officer, Vice President, Credit Risk, 2nd Line of Defense (Corporate & Investment Banking)
Company: Santander Consumer USA
Location: New York, NY
Listed Derivatives / Over the Counter Operations - US Operations Client Service / Transitions - Assistant Vice President
Company: Deutsche Bank
Location: New York, NY
Corporate and Workplace Solutions, Head of Food & Beverage Hospitality, Vice President, New York City
Company: The Goldman Sachs Group, Inc
Location: New York, NY
Vice President - CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate & Investment Banking
Company: Sovereign Bancorp Inc
Location: New York, NY
Vice President - CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate & Investment Banking
Company: Santander Consumer USA
Location: New York, NY
Assistant Vice President: Anti-money Laundering Risk Enhanced Due Diligence (Investment Management Financial Crimes Risk)
Company: Morgan Stanley
Location: New York, NY