JJustin Nee's
email & phone
Current Position:
Senior Anti-Money Laundering Investigator at Standard CharteredExperience:
8 yearsLocation:
New York City Metropolitan Area, United StatesHow to contact Justin Nee
n********n@sc.com
+1-205-***-**14
Work Experience
Senior Anti-Money Laundering Investigator at
Standard Chartered
Aug 2024 - Current
Amenity Manager & Supervisor at Elite Amenity Management at
Elite Amenity Management
Aug 2020 - Current
Anti-Money Laundering Investigator at
Standard Chartered
Jan 2023 - Aug 2024
Financial Crime Compliance Analyst at
Standard Chartered
Mar 2021 - Jan 2023
Pool Operations Manager at
Elite Amenity Management
May 2017 - Sep 2020
Financial Intelligence Unit/Security Intern at
Community Bank, N.A.
Sep 2019 - Jan 2020
Justin Nee started working in 2017, then the employee has changed 3 companies and 5 jobs. On average, Justin Nee works for one company for 2 years 4 months.
Education
Bachelor of Science - BS at Syracuse University - Martin J. Whitman School of Management
Advanced Regents Diploma at ST. FRANCIS PREPARATORY SCHOOL
Frequently Asked Questions
What is Justin Nee's minimum period of employment in the companies?
Justin Nee's minimum period of employment in various companies is 4 months.What is Justin Nee's average duration of employment for different companies?
On average, Justin Nee works for one company for 1 year 9 monthsWhat industries has Justin Nee worked in?
Justin Nee works in the Banking. Previously, Justin Nee worked in the Hospitality, and Financial Services.What positions has Justin Nee held before?
Previously, Justin Nee worked as a Amenity Manager & Supervisor at Elite Amenity Management, and Anti-Money Laundering Investigator, and Financial Crime Compliance Analyst, and Pool Operations Manager, and Financial Intelligence Unit/Security Intern.How do I contact Justin Nee?
Justin Nee's email address is n********n@sc.com, phone number is +1-205-***-**14. Sign up to get contact details.Who is the CEO of the Standard Chartered?
The CEO of the Standard Chartered is Bill T. WintersWho are Justin Nee's peers at other companies?
Justin Nee's peers at other companies are Casey Collegeman and Julia King and Ebony HuddlestonNot the Justin Nee you were looking for?
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