Douglas E. Cano Email & Phone Number
Onboarding Analyst @ SMBC Capital Markets, Inc.
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Douglas E. Cano Location
- Fort Lee, NJ, US
Douglas E. Cano Work
- 2024 -now Onboarding Analyst @
- 2021 -2023 KYC Analyst @
- 2021 -2021 KYC Analyst @
- 2019 -2020 OFAC Sanctions Analyst @
- 2018 -2018 AML Compliance Analyst @
- 2018 -2018 OFAC Sanctions Analyst @
- 2017 -2018 Compliance Analyst @ Banco del Estado de Chile
- 2015 -2017 Compliance Analyst @
Douglas E. Cano Education
- Rutgers Bootcamps
(Data Science)
2021-2022 - Rutgers, The State University of New Jersey - Rutgers Business School
Finance (Finance and Financial Management Services)
2003-2007 - Rutgers Business School
(Finance and Financial Management Services)
Douglas E. Cano Skills
- Client Onboarding
- Economic Sanctions
- Due Diligence
- Document Review
- Enhance Due Diligence
- Data Warehousing
- Regulatory Compliance
- Anti-Money Laundering
- KYC Verification
- OFAC
- Business Analysis
- Agile Methodologies
- Scrum
- Kanban
- Anti Money Laundering
- KYC
- LexisNexis
- Factiva
- CAI
- Bloomberg
- Equities
- Fixed Income
- Equity Research
- Hedge Funds
- Financial Modeling
- Investment Banking
- Alternative Investments
- Financial Markets
- Investments
- Bloomberg Terminal
- Corporate Finance
- Asset Allocation
- Mutual Funds
- Private Equity
- Financial Analysis
- Bonds
- Financial Services
- Wealth Management
- Financial Reporting
- Finance
- Trading Systems
- Google Analytics
- Banking
- Event Management
- Rumba
- EPSI
- Microsoft SQL Server
- WorldCheck
- RDC
- PRIME
Douglas E. Cano Summary
- Douglas E. Cano, based in Fort Lee, NJ, US, is currently a Onboarding Analyst at SMBC Capital Markets, Inc.. Douglas E. Cano brings experience from previous roles at Wedbush Securities, Deutsche Bank, Cross River and London Forfaiting Americas, Inc.. Douglas E. Cano holds a 2021 - 2022 Rutgers Bootcamps. With a robust skill set that includes Client Onboarding, Economic Sanctions, Due Diligence, Document Review, Enhance Due Diligence and more. Douglas E. Cano has 2 emails and 1 mobile phone numbers on RocketReach.
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Douglas E. Cano
Onboarding Analyst
Fort Lee, NJ, US
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