Dominique Fernandes Email & Phone Number
Associate Director, Client Risk Manager, IMO @ Standard Chartered Bank
Dominique Fernandes's Location
New York, NY, US
Dominique Fernandes's Work
- Associate Director, Client Risk Manager, IMO @ Standard Chartered Bank
- Associate, Customer Due Diligence Advisor, FCC @ Standard Chartered Bank
- Authorized Officer, Quality Assurance, IB Client Onboarding @ New York Fitness
- KYC Analyst, IB Client Onboarding @ New York Fitness
- Paralegal @ Hawthorne, Ackerly & Dorrance, LLC
- Tax Associate @ H&R Block
Dominique Fernandes's Education
- Providence College
Dominique Fernandes's Skills
- KYC
- Change Management
- Teamwork
- English
- Portuguese
- Spanish
- Risk Assessment
- Employee Training
- Fixed Income
- Equities
Dominique Fernandes's Summary
Dominique Fernandes, based in New York, NY, US, is currently a Associate Director, Client Risk Manager, IMO at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank, UBS and Hawthorne, Ackerly & Dorrance, LLC. Dominique Fernandes holds a Providence College. With a robust skill set that includes KYC, Change Management, Teamwork, English, Portuguese and more, Dominique Fernandes contributes valuable insights to the industry. Dominique Fernandes has 8 emails and 1 mobile phone number on RocketReach.
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