Greg Solomon Email & Phone Number
Director @ UBS Group AG
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Greg Solomon Location
- Jersey City, NJ, US
Greg Solomon Work
- 2024 -now Director @
- 2015 -2024 Vice President, Financial Crime Compliance @
- 2013 -2015 Associate, AML Compliance @
- 2012 -2013 Transaction Surveillance Unit @
- 2011 -2012 Financial Intelligence Unit @
- 2011 -2011 Financial Crime Compliance Investigations and Surveillance @
- 2008 -2011 Financial Crime Compliance Sanctions Production Support @
Greg Solomon Education
- Boston College
Greg Solomon Skills
- Anti Money Laundering
- Surveillance
- Securities
- Suspicious Activity Reporting
- SWIFT messaging
- Financial Intelligence
- Correspondent Banking
- Financial Services
- Electronic Funds Transfer
- Bank Secrecy Act
- OFAC
- USA PATRIOT Act
- Actimize
- Economic Sanctions
- AML
- Clearing Houses
- FinCEN
- Certified Anti-Money Laundering
- Bloomberg Terminal
- Fraud Detection
- Fedwire
- ACH
- Hyperion Interactive Reporting
- Financial Analysis
- Sanction
- Business Analysis
- Banking
- Risk Management
- Investment Banking
- Financial Risk
- Capital Markets
- Market
- Screening
- SWIFT messages
- Units
- Payments
- Vendors
- New Releases
- Brokerage
- Memos
- Finance
- Subpoenas
- Investigative Research
- Genuine
- Compliance Investigations
- Private Banking
- Currency
- American Express
- Compliance Officers
- Transactional
- SAR
- Coordinated
- Alerts
- Boston
- Emerging Trends
- Accounting
- Liaising
- Linkages
- Listings
- Settlement
- Networking
- Searches
- Barclays
- Sage Act
- Reports
- Internet Protocols
- Financial Crime
- User Acceptance Testing
- Testing
- Enterprise Software
- CAMS
- Capital
- Analysis
- Certified Anti Money Laundering
- Exchanges
- Letters
- Test Planning
- Jersey
- Economics
- Production Support
- Shareholders
- Advertising
- RFI
- Operations
- Risk Assessment
- Queries
- Microsoft Dynamics SL
- Static Data
- Usa
- International
- Ctf
- New York
- Reviews
- Watches
- Regulatory Standards
- Guidelines
- Software
- Compliance
- Merchant Accounts
- FX Options
- Test Cases
- Proposal Writing
- Cash
- SWIFT payments
- Financial Transactions
- Due Diligence
- Meetings
- KYC
- Evaluation
- Databases
Greg Solomon Summary
- Greg Solomon, based in Jersey City, NJ, US, is currently a Director at UBS. Greg Solomon brings experience from previous roles at Credit Suisse, Brown Brothers Harriman, Commerzbank AG and American Express. Greg Solomon holds a Boston College. With a robust skill set that includes Anti Money Laundering, Surveillance, Securities, Suspicious Activity Reporting, SWIFT messaging and more. Greg Solomon has 3 emails and 3 mobile phone numbers on RocketReach.
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