SSean's
email & phone
Opt-OutCurrent Position:
Director, Financial Crimes Risk and Compliance at K2 IntegrityExperience:
14 yearsLocation:
New York, New YorkHow to contact Sean
**@k2integrity.com
+1-***-***-6917
Analytics
According to LinkedIn Sean started working on 2011, then the employee has changed 2 companies and 2 jobs. On average, Sean works for one company for 4 years 7 months. Sean has been working as a Director, Financial Crimes Risk and Compliance for K2 Integrity for 2435 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jan 2019 - Current
Jan 2017 - Jan 2018
Jan 2011 - Jan 2017
Education
Bachelor's degree at Pace University
Advanced Certificate in Financial Analysis at New York University
Current Company Information K2 Integrity
Name: K2 Integrity
Speciality: Anti money laundering, Investigations, Compliance, Advisory, Risk management, Monitorships, Financial crimes compliance, Anti bribery, Anti corruption, Fraud , Fraud investigations, White collar crime, Cybersecurity, Internal audit, Assurance, Governance, Construction integrity, Investment security
Location: New York, NY, United States
Employees: 200-500
HQ Phone: +1 212 694 7000
Description: At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity. We understand that critical moments define an organization’s success. The...
Skills
Risk Management, Anti-bribery, Finance, Anti Money Laundering, OFAC, Microsoft Office, Financial Risk, Trading, KYC, Wealth Management, U.S. Office of Foreign Assets Control (OFAC), Financial Analysis, Public Corruption, Series 7, Certified Anti-Money Laundering, Financial Services, Due Diligence, Anti-corruption, Securities, Banking, Microsoft ExcelFrequently Asked Questions
How long has Sean been working as a Director, Financial Crimes Risk and Compliance?
Sean's total experience in various companies as a Director, Financial Crimes Risk and Compliance 6 years 8 months.What is Sean's minimum period of employment in the companies?
Sean's minimum period of employment in various companies is 1 year.What is Sean's average duration of employment for different companies?
On average, Sean works for one company for 3 years 6 monthsWhat industries has Sean worked in?
Sean works in the Management Consulting. Previously, Sean worked in the Banking, and Financial Services.What positions has Sean held before?
Previously, Sean worked as a AML Team Lead, SAR Coordination, and Authorized Officer, Financial Crimes Compliance.How do I contact Sean?
Sean's email address is **@k2integrity.com, phone number is +1-***-***-6917. Sign up to get contact details.Who is the President/CEO/Director of the K2 Integrity?
The President/CEO/Director of the K2 Integrity is Joshua BirenbaumWho are Sean's peers at other companies?
Sean's peers at other companies are Milos PavlovicFind email for 850M+ professionals
