Glen Bernstein Email & Phone Number

AML Senior Consultant - AML Transaction Monitoring of Alerts @ Scotiabank

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Glen Bernstein Location

New York, NY, US

Glen Bernstein Work

2017 - now AML Senior Consultant - AML Transaction Monitoring of Alerts @ Scotiabank
2014 - 2016 Anti-Money Laundering KYC Risk Assessment Compliance Analyst (Consultant) @ JPMorgan Chase & Co.
2014 - 2014 Compliance Consultant @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA

2010 - 2011 Anti-Money Laundering Compliance Analyst (Consultant) @ Citi
2007 - 2010 Client On-Boarding - Know Your Customer (KYC) - AML Analyst (Consultant) @ Calyon Corporate & Investment
2007 - 2007 AML Compliance Analyst (Consultant) @ Citi
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2005 - 2007 AML KYC and TRANSACTION LOOKBACK ANALYST (Consultant) @ Deutsche Bank
1988 - 1999 Assistant Vice President Institutional Custody @ BNY

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Glen Bernstein Education

University at Buffalo
St. John's University

Glen Bernstein Skills

KYC
AML
Sanction

Mutual Funds
Operational Risk
Securities
Risk Management
Transaction Processing
Back Office
Banking

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Glen Bernstein Summary

Glen Bernstein, based in New York, NY, US, is currently a AML Senior Consultant - AML Transaction Monitoring of Alerts at Scotiabank. Glen Bernstein brings experience from previous roles at JPMorgan Chase & Co., MUFG, Citi and Crédit Agricole CIB. Glen Bernstein holds a University at Buffalo. With a robust skill set that includes KYC, AML, Sanction, Mutual Funds, Operational Risk and more. Glen Bernstein has 2 emails and 1 mobile phone numbers on RocketReach.

Glen Bernstein Emails

Found 2 emails

Glen Bernstein Phone Numbers

Found 3 phone numbers

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