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Dwayne Burton Location
United States
Dwayne Burton Work
2024 -now L and D Real Solutions LLC – Corporate Business Analyst and President @ L&D Real Solutions LLC
2022 -2024 KYC Vetting Analyst – Vice President @ Natixis Bank CIB
2021 -2022 QA KYC Analyst @ Shinhan Bank
2020 -2021 KYC Analyst @
2019 -2020 KYC and QC Due Diligence @ CTBC Bank,
2017 -2019 KYC and QA Client Management Due Diligence @ HSBC Securities
2016 -2017 KYC and QC Due Diligence @
2014 -2015 Compliance Risk Assessment Unit @ HSBC Bank,
2013 -2014 KYC and AML @
2010 -2013 KYC and AML Specialist @
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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