Aaron Rosenbaum Email & Phone Number
KYC Program Manager of AI Implementation @ Mizuho Bank
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Aaron Rosenbaum Location
- New York, NY, US
Aaron Rosenbaum Work
- 2026 - now KYC Program Manager of AI Implementation @
- 2026 - 2026 Independent Contractor @ ADR Consulting · Self-employed
- 2020 - 2025 Senior Manager - Fraud Subject Matter Expert @
- 2020 - 2020 Consultant @
- 2020 - 2020 Independent Contractor @ ADR Consulting
- 2019 - 2020 Senior Project Manager and Technical Account Manager @
- 2018 - 2019 Senior Technical AML Project Manager @
- 2017 - 2018 Manager, Internal Audit @
- 2017 - 2017 Consultant @
- 2015 - 2017 Independent Consultant @ ADR Consulting
- 2014 - 2015 Vice President, Senior Project Manager and Business Analyst @
- 2010 - 2014 Vice President @
- 2004 - 2009 Surveillance Manager @
- 2003 - 2004 Branch Examiner @
- 1998 - 2002 Risk Reporting Analyst @ Instinet
- 2020 - now Senior Manager of Fraud Advisory @
Aaron Rosenbaum Education
- City University of New York-Baruch College - Zicklin School of Business
MS (Accounting)
2010 - 2012 - null
BA (History)
1994 - 1998 - Zicklin School of Business
Master of Science - MS
Aaron Rosenbaum Skills
- Derivatives
- Options
- Equities
- Series 24
- FINRA
- Hedge Funds
- Securities
- Series 7
- SERIES 7, 63, 65, 55, 9, 10, 24, and 4
- Compliance
- Commodities
- CAMS
- Risk Management
- Financial Services
- Financial Risk
- Mutual Funds
- Anti Money Laundering
- Management
- Fixed Income
- Capital Markets
- Investments
- Asset Management
- Business Analysis
- Strategic Planning
- Leadership
- Program Management
- Strategy
- Financial Analysis
- Alternative Investments
- Auditing
- Market Surveillance
- SEC
- Risk Management Consulting
- Securities Regulation
- Investor Reporting
- Finance
- Team Leadership
- Futures
- Regulatory Reporting
- AML
- Regulatory Requirements
- Research and Analysis
- Risk Assessment
- Strcutured Products
- Kyc/Onboarding
- Regulatory Compliance
- Exchange Traded Products
- Financial Reporting
- Project Management
- Due Diligence
- Global Regulatory Compliance
- Financial Risk Management
- Staff Training and Development
- Sales Practice
- Surveillance
- Internal Audit
- Consulting
- Market
- Screening
- Fixed Annuities
- Units
- Insurance
- Cost
- Fee
- Ctr
- Violations
- Stress
- Legal
- Law Enforcement
- Assessment
- Transaction Processing
- Systematic
- Bank Secrecy Act
- Closure
- DFS
- Feasibility Studies
- Broker Dealer
- Security
- Citigroup
- Currency
- Alternative Dispute Resolution
- Data Backup
- Rules
- Resolve
- SAR
- Global Projects
- Alerts
- Regulators
- Defense
- Accounting
- Execution
- Guidance
- Federal Reserve
- Escalation
- Validation
- Sage Act
- Reports
- Supervision
- Reaching
- User Acceptance Testing
- Microsoft Excel
- BMC Remedy
- Supervisory
- Pre Launch
- Mantas
- Correspondent Banking
- Mitigation
- Quality Control
- System Monitoring
- Third Party Applications
- Stakeholders
- Investigation
- Sanction
- Linkage
- Written
- Analysis
- 1940 Act
- Fraud Investigations
- Constraints
- Venues
- Segments
- Retail
- Private Bank
- Citibank
- CDD
- Active
- Quality Assurance
- Suite
- Dealers
- Subject Matter Experts
- Exceptions
- Wire Transfers
- Project Planning
- Remediation
- Project
- Rollout
- House
- Metric
- Dashboard
- Presentations
- Responsibility
- Policies and Procedures
- Regulations
- Transactional Systems
- International
- Transition To Production
- Google Groups
- FinCEN
- Ctf
- Managed Futures
- History
- Start Ups
- New York
- Reviews
- Government
- Watches
- Defects
- Microsoft SQL Server
- Instinet
- Managing Accounts
- OFAC
- Actimize
- Global Marketing
- Software
- Wrap Accounts
- Image Capture
- Oracle
- Test Scripts
- Terrorist Financing
- Internal Controls
- Questionnaires
- Optimization
- Risk
- Trading
- Cost Benefit
- Conceptual Modeling
- Meetings
- Templates
- KYC
- Databases
Aaron Rosenbaum Summary
- Aaron Rosenbaum, based in New York, NY, US, is currently a KYC Program Manager of AI Implementation at Mizuho. Aaron Rosenbaum brings experience from previous roles at ADR Consulting · Self-employed, Matrix, BNY Mellon and ADR Consulting. Aaron Rosenbaum holds a 2010 - 2012 MS in Accounting @ City University of New York-Baruch College - Zicklin School of Business. With a robust skill set that includes Derivatives, Options, Equities, Series 24, FINRA and more. Aaron Rosenbaum has 4 emails and 2 mobile phone numbers on RocketReach.
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