2018 -
2019 Investor Services Fund Administrator @
2016 -
2017 Investment Fund Administrator @
2013 -
2015 FATCA and KYC Global Support Analyst @
2015 -
2015 Business Analyst KYC Customer Due Diligence (Secondment) @
2014 -
2014 KYC and FATCA Client Data Specialist (Secondment) @
2008 -
2014 HSBC Premier Client Executive @
2004 -
2007 Technical Trainer @
2003 -
2004 Quality Assurance Analyst @
Allen Nera Education
Lyceum of the Philippines
Bachelor's degree (International/Global Studies)
1998
-
2002
Allen Nera Skills
Investor Services
Transfer Agency
KYC
Anti Money Laundering
Customer Due Diligence
Compliance and Risk Management
Anti-bribery and Corruption
US FATCA
Common Reporting Standard CRS
Investment Banking
Customer Service
Private Equity
Hedge Funds
Real Estate Investment Trust (REIT)
Allen Nera Summary
Allen Nera, based in Los Angeles, CA, US, is currently a Director of Investor Relations at HC Global Fund Services, LLC. Allen Nera brings experience from previous roles at ALPS, A DST Company, Maples Group and HSBC Private Banking. Allen Nera holds a 1998 - 2002 Bachelor's degree in International/Global Studies @ Lyceum of the Philippines. With a robust skill set that includes Investor Services, Transfer Agency, KYC, Anti Money Laundering, Customer Due Diligence and more. Allen Nera has 2 emails and 1 mobile phone numbers on RocketReach.
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