Vincent: Email & Phone Number

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Sanctions Advisory and Oversight Senior Manager at Wise|New York City Metropolitan Area, United States

Position:

Sanctions Advisory and Oversight Senior Manager at Wise

Location:

New York City Metropolitan Area, United States

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Last updated: 2024-10-24

Updated: 2024-10-24

Found email addresses for Vincent:

Business emails:

**@wise.com

Found phone for Vincent:

+1-***-***-2007

A different Vincent?

Work Experience 15 years

Sanctions Advisory and Oversight Senior Manager at Wise

Jun 2024 - Current

Global Sanctions Head of Screening and List Management at BNY

Mar 2023 - Jun 2024

Global Sanctions Programme Oversight Senior Manager at HSBC

Feb 2019 - Mar 2021

Vice President, Head of U.S. Sanctions Program Management at HSBC

Feb 2018 - Jan 2019

AVP, U.S. Sanctions Reporting Manager at HSBC

Dec 2016 - Jan 2018

AVP, FinCrime Reporting Consultant at HSBC

Feb 2016 - Nov 2016

Compliance Business Analyst Consultant at Rabobank North America

Nov 2015 - Jan 2016

AVP, FinCrime Controls Testing Consultant at Barclays

Sep 2015 - Nov 2015

AML Data Management Consultant at Rabobank North America

Aug 2015 - Sep 2015

AML Advisory Consultant at Citi

May 2015 - Jul 2015

AML Metrics Analyst at JPMorgan Chase & Co.

Feb 2014 - Feb 2015

KYC Due Diligence Analyst at JPMorgan Chase & Co.

Feb 2013 - Jan 2014

Risk Analysis and Research Intern at Federal Housing Finance Agency

Jul 2012 - Aug 2012

Research Intern at IMaCS Virtus Global Partners

Sep 2011 - Mar 2012

Vincent started working in 2011, then the employee has changed 8 companies and 13 jobs. On average, Vincent works for one company for 10 months.

Their professional focus is Accounting, Analysis, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Business Administration (B.B.A.) at City University of New York-Baruch College - Zicklin School of Business

Vincent Namesakes

Name

Company

Position

Vincent

Seven Marine Engineering Co Ltd

CEO

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Vincent

We & V Accounting Services and Consultancy Limited

Director

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Vincent

The Chateau Gallery

Director

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Other employees at Wise

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Company

Position

Arnaldo

Wise

Fraud Agent

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Kartik Chugh

Wise

WFM Capacity Planning Analyst

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Farra Jaili

Wise

FinCrime Operations Senior Analyst

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Ankita Mishra

Wise

KYC Operations Analyst

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Shiva Narayana Yadav

Wise

Business Support Specialist

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Izehi Amadasu

Wise

B2B Content Writer

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Sarah Amalina Adli

Wise

PayOps Card Fraud Associate Recovery Specialist

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Pallemoni Deekshitha

Wise

KYC Operations Associate Analyst

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Nabile Azlan

Wise

Financial Crime Specialist

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Lohitha Kollipara

Wise

KYC Operations Associate Analyst

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