Current Position:
Transactional Monitoring & SAR Writing Analyst at SMBC GroupLocation:
New York City Metropolitan AreaMay 2020 - Current
- Nov 2021
Sep 2020 - Feb 2021
May 2020 - Aug 2020
Feb 2019 - May 2020
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...
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 monthsWhat 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 OkuFind email for 850M+ professionals