Greg Solomon Email & Phone Number
Director @ UBS Group AG
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Greg Solomon Location
- Jersey City, NJ, US
Greg Solomon Work
- Director @ (October 2024 - Present)
- Vice President, Financial Crime Compliance @ (April 2015 - September 2024)
- Associate, AML Compliance @ (May 2013 - April 2015)
- Transaction Surveillance Unit @ (October 2012 - May 2013)
- Financial Intelligence Unit @ (October 2011 - August 2012)
- Financial Crime Compliance Investigations and Surveillance @ Barclays Capital (January 2011 - October 2011)
- Financial Crime Compliance Sanctions Production Support @ Barclays Capital (December 2008 - January 2011)
Greg Solomon Education
- Boston College
BA (Economics)
Greg Solomon Skills
- ACH
- AML
- Actimize
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Bloomberg Terminal
- Business Analysis
- Capital Markets
- Certified Anti-Money Laundering
- Clearing Houses
- Correspondent Banking
- Economic Sanctions
- Electronic Funds Transfer
- Fedwire
- FinCEN
- Finance
- Financial Analysis
- Financial Intelligence
- Financial Risk
- Financial Services
- Fraud Detection
- Hyperion Interactive Reporting
- Investment Banking
- OFAC
- Risk Management
- SWIFT messaging
- Sanction
- Securities
- Surveillance
- Suspicious Activity Reporting
- USA PATRIOT Act
- Market
- Screening
- SWIFT messages
- Units
- Payments
- Vendors
- New Releases
- Brokerage
- Memos
- 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 BA in Economics @ Boston College. With a robust skill set that includes ACH, AML, Actimize, Anti Money Laundering, Bank Secrecy Act and more. Greg Solomon has 3 emails and 3 mobile phone numbers on RocketReach.
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