Anthony Charles Email & Phone Number
Compliance Testing Officer @ Scotiabank
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Anthony Charles Location
- East Orange, NJ, US
Anthony Charles Work
- 2021 -now Compliance Testing Officer @
- 2016 -2016 Consultant - Business Risk Control Manager @
- 2012 -2014 Consultant - Trade Surveillance Analyst @
- 2006 -2012 Senior Vice President - Business Unit Manager @
- 2003 -2006 Vice President - Finance Manager @
- 2000 -2002 Assistant Vice President - Comptroller @
- 1998 -1999 Business Analyst @
- 1996 -1998 Sales Reporting Analyst @
- 1995 -1996 Premium Service Assistant @
Anthony Charles Education
- New York University
Bachelor Of Science (International Business, Finance)
1990-1994 - New York University
Bachelors
Anthony Charles Skills
- Investments
- Business Intelligence
- Auditing
- Compliance
- Business Strategy
- Equities
- Financial Modeling
- Trading
- Portfolio Management
- Credit
- Business Analysis
- Strategy
- Alternative Investments
- Strategic Planning
- Financial Services
- Budgets
- Analysis
- Leadership
- Insurance
- Private Equity
- Project Planning
- Managerial Finance
- Financial Reporting
- Risk Management
- Accounting
- Securities
- Internal Audit
- Financial Analysis
- Management
- Fixed Income
- Risk Assessment
- Investment Banking
- Financial Advisory
- Banking
- International Business
- Occ
- Consulting
- Prospects
- Multi Currency
- International Sales
- Expenses
- Arrangements
- CDS
- Finance
- Structure
- Foreign Exchange
- Australia
- Real Estate
- Violations
- Legal
- Test Design
- Treatment
- Assessment
- Regulatory Compliance
- Database Triggers
- Databases
- Proven Leader
- Revenue
- Financial Statements
- Science
- Hsbc
- Citigroup
- Currency
- Metrics
- Technology Development
- Rules
- Committees
- Coordinated
- Regulators
- Financial Forecasting
- Profit
- Federal Reserve
- Cross Selling
- Escalation
- System
- Business Services
- Offering
- Validation
- Policy Compliance
- Sage Act
- Default
- Reports
- Reservation
- Trading Desk
- User Acceptance Testing
- Emerging Markets
- Testing
- Offshore
- High Yield
- Policy
- Special Purpose
- Mitigation
- System Monitoring
- Crisis
- Call Centers
- Surveillance
- Business Continuity Planning
- Reform
- London
- Information Technology
- Cut
- Vehicles
- Platinum
- Profit and Loss
- Debt
- Applications
- Notices
- Business Development
- Communication
- Core Competencies Include
- Exceptions
- Marketing
- Indicators
- Remediation
- Governance
- Contractual Agreements
- Swap
- Retail Banking
- Global Experience
- Suitability
- Spain
- Usa
- Regulations
- International
- Conflicts
- Kpmg
- Executive Management
- Portfolio
- Private Clients
- Structured Finance
- Credit Trading
- Tax
- Forms
- Stock Option
- New York
- Gold
- Regulatory Standards
- FASB
- Counterparty
- Business Planning
- Wall Street
- Exotic
- Stocks
- Internal Controls
- Federal Government
- Interest Rates
- Operational Risk
- Financial Transactions
- Risk
- Tolerance
- Amendments
- Mandates
- Dodd Frank
- Consumer Law
- Disposal
- Credit Derivatives
Anthony Charles Summary
- Anthony Charles, based in East Orange, NJ, US, is currently a Compliance Testing Officer at Scotiabank. Anthony Charles brings experience from previous roles at HSBC, Credit Suisse, Citi and Morgan Stanley. Anthony Charles holds a 1990 - 1994 Bachelor Of Science in International Business, Finance @ New York University. With a robust skill set that includes Investments, Business Intelligence, Auditing, Compliance, Business Strategy and more. Anthony Charles has 2 emails and 1 mobile phone numbers on RocketReach.
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