Edwin Pagan Email & Phone Number
Compliance Officer- Manager @ Standard Chartered Bank
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Edwin Pagan Location
- New York, NY, US
Edwin Pagan Work
- 2014 - now Compliance Officer- Manager @
- 2007 - 2014 Director @
- 1985 - 2007 Vice President @
- 1977 - 1985 Operations Manager @
- 1985 - 2007 Vice President @ SMBC
Edwin Pagan Education
- The City University of New York
Edwin Pagan Skills
- Banking
- Risk Management
- Financial Risk
- AML
- Corporate Finance
- Asset Management
- Trade Finance
- SWIFT payments
- Private Banking
- Wealth Management
- Project Management
- Disaster Recovery
- Process Improvement
- Capital Markets
- Equities
- Fixed Income
- Hedge Funds
- Investments
- Portfolio Management
- Trading
- Anti Money Laundering
- Management
- Cash Management
- Payments
- See 6+see Less
- Managed Services
Edwin Pagan Summary
- Edwin Pagan, based in New York, NY, US, is currently a Compliance Officer- Manager at Standard Chartered Bank. Edwin Pagan brings experience from previous roles at UBS Wealth Management, Sumitomo Mitsui Banking Corporation, Citibank and SMBC. Edwin Pagan holds a The City University of New York. With a robust skill set that includes Banking, Risk Management, Financial Risk, AML, Corporate Finance and more. Edwin Pagan has 2 emails on RocketReach.
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