Vincent

Vincent: Email & Phone Number

Opt-Out
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

View Vincent's Email
Up to 10 free lookups. No credit card required.
Last updated: 2024-10-24
Updated: 2024-10-24

Found email addresses for Vincent:

Business emails:

Found phone for Vincent:

Searching for Vincent profiles
0% completed

A different Vincent?

Sign up to search for other Vincent's across our 850M+ professionals database

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 9 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

Frequently Asked Questions

What is Vincent's email address?

SignalHire found a verified business email address for Vincent: **@wise.com.

What is Vincent's phone number?

SignalHire found a verified phone number for Vincent: +1-***-***-2007.

How do I contact Vincent at Wise?

You can reach Vincent through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Vincent's professional background?

Vincent has 15 years of professional experience. They have held roles including Global Sanctions Head of Screening and List Management, Global Sanctions Programme Oversight Senior Manager, and Vice President, Head of U.S. Sanctions Program Management at companies such as BNY, HSBC, and HSBC. Their education includes Bachelor of Business Administration (B.B.A.) from City University of New York-Baruch College - Zicklin School of Business.

Is Vincent's contact information up to date?

Yes. Vincent's SignalHire profile was last updated on 24 October 2024, reflecting their current position as Sanctions Advisory and Oversight Senior Manager at Wise in London, United Kingdom.

Vincent Namesakes

Name
Company
Position
Vincent
Seven Marine Engineering Co Ltd
CEO
Get contacts
Vincent
bunkor
Account Manager
Get contacts
Vincent
We & V Accounting Services and Consultancy Limited
Director
Get contacts
See more profiles

Other employees at Wise

Name
Company
Position
Arnaldo
Fraud Agent
Get contacts
Farra Jaili
FinCrime Operations Senior Analyst
Get contacts
Ankita Mishra
KYC Operations Analyst
Get contacts
Shiva Narayana Yadav
Business Support Specialist
Get contacts
Izehi Amadasu
B2B Content Writer
Get contacts
Sarah Amalina Adli
PayOps Card Fraud Associate Recovery Specialist
Get contacts
Pallemoni Deekshitha
KYC Operations Associate Analyst
Get contacts
Nabile Azlan
Financial Crime Specialist
Get contacts
Lohitha Kollipara
KYC Operations Associate Analyst
Get contacts
Sanjeev Ramsamy
Fincrime Reporting Specialist
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP