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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

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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.

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 minimum period of employment in the companies?

Vincent's minimum period of employment in various companies is 1 month.

What is Vincent's average duration of employment for different companies?

On average, Vincent works for one company for 8 months

What industries has Vincent worked in?

Vincent works in the Financial Services.

What positions has Vincent held before?

Previously, Vincent worked as a Global Sanctions Head of Screening and List Management, and Global Sanctions Programme Oversight Senior Manager, and Vice President, Head of U.S. Sanctions Program Management, and AVP, U.S. Sanctions Reporting Manager, and AVP, FinCrime Reporting Consultant.

How do I contact Vincent?

Vincent's phone number is +1-***-***-2007. Sign up to get contact details.

Who is the Co-Founder & CEO of the Wise?

The Co-Founder & CEO of the Wise is Kristo Kaarmann

Vincent Namesakes

Name
Company
Position
Prophet HomesV
Prophet Homes
Investment Realtor
Asia Top Team TravelsV
Asia Top Team Travels
Travel Consultant (Italian Department)

Other employees at Wise

Name
Company
Position
WiseA
KYC Operations Associate Analyst
WiseS
Business Support Specialist
WiseS
PayOps Card Fraud Associate Recovery Specialist
WiseP
KYC Operations Associate Analyst
WiseN
Financial Crime Specialist
WiseL
KYC Operations Associate Analyst
WiseJ
Senior Software Engineer
WiseS
FinCrime Operations Analyst

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