C

Christopher Allen's
email & phone

Opt-Out

Current Position:

Transactional Monitoring & SAR Writing Analyst at SMBC Group

Location:

New York City Metropolitan Area

How to contact Christopher Allen

Last updated:2023-05-16
emailc**@smfg.co.jp
phone+1-***-***-3415
Instagram
Facebook

Analytics

According to LinkedIn Christopher Allen started working on 2019, then the employee has changed 4 companies and 3 jobs. On average, Christopher Allen works for one company for 1 year 10 months. Christopher Allen has been working as a Transactional Monitoring & SAR Writing Analyst for Sumitomo Mitsui Banking Corporation for 1949 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Transactional Monitoring & SAR Writing Analyst at SMBC Group

May 2020 - Current

AML Compliance Officer at Oppenheimer & Co. Inc.

- Nov 2021

Transactional Monitoring & SAR Writing Analyst at Interaudi Bank

Sep 2020 - Feb 2021

KYC Quality Control Analyst (On-boarding) at Investors Bank

May 2020 - Aug 2020

Transactional Monitoring, Trade Finance & SAR Remediation Analyst at Mega International Commercial Bank

Feb 2019 - May 2020

Current Company Information SMBC Group

Name: SMBC Group

Speciality: Advisory, Capital Markets & Investment Banking, Corporate & Institutional Client Banking, Derivatives, Equity Research, Sales & Trading, FX / Treasury Services, Global Trade Finance, Lease Finance, Leveraged Finance, Mergers & Acquisitions, Project Finance, and Real Estate Finance

Location: Tokyo, Japan

Employees: 10000+

Description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, lea...

Frequently Asked Questions

How long has Christopher Allen been working as a Transactional Monitoring & SAR Writing Analyst?

Christopher Allen's total experience in various companies as a Transactional Monitoring & SAR Writing Analyst 9 months.

What is Christopher Allen's minimum period of employment in the companies?

Christopher Allen's minimum period of employment in various companies is 3 months.

What is Christopher Allen's average duration of employment for different companies?

On average, Christopher Allen works for one company for 8 months

What industries has Christopher Allen worked in?

Christopher Allen works in the Financial Services. Previously, Christopher Allen worked in the Banking.

What positions has Christopher Allen held before?

Previously, Christopher Allen worked as a AML Compliance Officer, and Transactional Monitoring & SAR Writing Analyst, and KYC Quality Control Analyst (On-boarding), and Transactional Monitoring, Trade Finance & SAR Remediation Analyst.

How do I contact Christopher Allen?

Christopher Allen's email address is c**@smfg.co.jp, phone number is +1-***-***-3415. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku
Not the Christopher Allen you were looking for?

Find email for 850M+ professionals

Christopher Allen Namesakes

Name
Company
Position
C
Digital Merchant Accounts LLC
Account Manager
C
Kentucky Intelligence Fusion Center
Director
C
Quality Scientific
Business Development Manager
C
Carmenita Capital, LLC
Owner
C
CT Graffix Design Studio
Owner
C
D&B Divine Enterprises, LLC
General Manager
C
Allied Crawford Steel
General Manager
C
John Hardy Group Incorporated
Senior Project Manager
C
Wheco Group
Production Manager
C
Schofield comissary
Customer Service
C
Learning Daily
Administrator

Other employees at SMBC Group

Name
Company
Position
Y
Credit Analyst, CBD (Non-Japanese)
C
Assistant Vice President
C
Talent Acquisition Specialist, SMBC IT & Japan Research Institute (JRI)
V
Assistant Vice President Internal Audit
A
Assistant Vice President - Talent Acquisition
K
Assistant Vice President Anti-Money Laundering
S
MD & General Manager, Operations and Administrations Dept, SMBC Bank International plc
BACK TO TOP