Dwayne Burton Email
L and D Real Solutions LLC – Corporate Business Analyst and President
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Dwayne Burton Location
- United States
Dwayne Burton Work
- L and D Real Solutions LLC – Corporate Business Analyst and President @ L&D Real Solutions LLC (April 2024 - Present)
- KYC Vetting Analyst – Vice President @ Natixis Bank CIB (May 2022 - March 2024)
- QA KYC Analyst @ Shinhan Bank (May 2021 - February 2022)
- KYC Analyst @ (July 2020 - February 2021)
- KYC and QC Due Diligence @ CTBC Bank, (October 2019 - February 2020)
- KYC and QA Client Management Due Diligence @ HSBC Securities (August 2017 - July 2019)
- KYC and QC Due Diligence @ (April 2016 - July 2017)
- Compliance Risk Assessment Unit @ HSBC Bank, (September 2014 - February 2015)
- KYC and AML @ (December 2013 - May 2014)
- KYC and AML Specialist @ (April 2010 - January 2013)
Dwayne Burton Education
- Mercy College of Health Sciences
- Johnson & Wales University
(Business Administration and Management)
Dwayne Burton Summary
- Dwayne Burton, based in United States, is currently a L and D Real Solutions LLC – Corporate Business Analyst and President at L&D Real Solutions LLC. Dwayne Burton brings experience from previous roles at Natixis Bank CIB, Shinhan Bank, Sumitomo Mitsui Banking Corporation and CTBC Bank,. Dwayne Burton holds a Mercy College of Health Sciences. Dwayne Burton has 1 emails on RocketReach.
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