Ariel J. Collado Email & Phone Number
Senior Manager, Financial Crime Intelligence Unit @ Standard Chartered Bank
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Ariel J. Collado Location
- New York, NY, US
Ariel J. Collado Work
- Senior Manager, Financial Crime Intelligence Unit @ (June 2022 - Present)
- Team Lead, Financial Crime Intelligence Unit @ (December 2017 - June 2022)
- Associate Director, Financial Crime Intelligence Unit @ (January 2017 - December 2017)
- Sr Intelligence Officer, Financial Crime Intelligence Unit @ (June 2015 - December 2017)
- Manager - AML Investigations @ (July 2012 - June 2015)
- Assistant Manager @ (February 2005 - September 2011)
Ariel J. Collado Education
- Lehman College
BBA (Business Administration)
- Borough of Manhattan Community College
Associate of Arts (A.A.) (Business Administration)
Ariel J. Collado Skills
- Anti Money Laundering
- Banking
- Commercial Banking
- Credit
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- Investments
- Management
- OFAC
- Operational Due Diligence
- Operations Management
- Relationship Management
- Retail Banking
- Risk Management
Ariel J. Collado Summary
- Ariel J. Collado, based in New York, NY, US, is currently a Senior Manager, Financial Crime Intelligence Unit at Standard Chartered Bank. Ariel J. Collado brings experience from previous roles at Standard Chartered Bank and Morgan Stanley Wealth Management. Ariel J. Collado holds a BBA in Business Administration @ Lehman College. With a robust skill set that includes Anti Money Laundering, Banking, Commercial Banking, Credit, Finance and more. Ariel J. Collado has 2 emails and 1 mobile phone numbers on RocketReach.
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