SVP - Head of Financial Crimes Compliance @ Numisma Bank
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Christopher Joy Location
Fishkill, NY, US
Christopher Joy Work
2024 -now SVP - Head of Financial Crimes Compliance @
2017 -2022 ED and Global Head of Client Onboarding and KYC @
2015 -2017 VP and Client Onboarding, KYC and AML Specialist @
2013 -2015 AVP and KYC Quality Assurance Officer @
2012 -2013 Authorized Officer and KYC Team Lead @
2008 -2012 KYC Analyst @
Christopher Joy Education
SUNY Oneonta
B.S. (Business Economics)
Christopher Joy Skills
Investment Banking
USA PATRIOT Act
Due Diligence
Banking
Bloomberg
Financial Risk
Derivatives
Anti Money Laundering
Finance
KYC
AML
Christopher Joy Summary
Christopher Joy, based in Fishkill, NY, US, is currently a SVP - Head of Financial Crimes Compliance at Currency Reserve. Christopher Joy brings experience from previous roles at Alcentra, HSBC and UBS. Christopher Joy holds a B.S. in Business Economics @ SUNY Oneonta. With a robust skill set that includes Investment Banking, USA PATRIOT Act, Due Diligence, Banking, Bloomberg and more. Christopher Joy has 3 emails and 1 mobile phone numbers on RocketReach.
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