Iwan V Email
Securities and Derivatives - Bsa and Aml @ Tradition Securities and Futures
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Iwan V Location
- United States
Iwan V Work
- Securities and Derivatives - Bsa and Aml @ (June 2022 - Present)
- Senior Financial Crimes Analyst @ (March 2021 - May 2022)
- Aml and Bsa Senior Project Analyst @ (June 2020 - October 2020)
- Financial Crimes Investigations @ (August 2019 - April 2020)
- Bsa and Aml Investigator Iii @ (July 2018 - June 2019)
- Aml Investigations @ Ubs @ (September 2016 - May 2018)
- Mariner @ (January 2012 - January 2018)
- Aml Investigator - K2 Integrity - Formerly K2 Intelligence @ (January 2015 - January 2016)
- Aml Surveillance Analyst and Investigator @ (January 2013 - January 2014)
- Aml Surveillance Analyst and Investigator @ (January 2012 - January 2013)
- Aml Surveillance Analyst and Investigator @ (January 2011 - January 2012)
- Aml Surveillance Analyst and Investigator @ (January 2007 - January 2009)
Iwan V Education
- State University of New York Maritime College
Master of Science - MS (Management; Maritime & Naval Science)
- New York University
Law (Banking, Corporate, Finance, and Securities )
- Marymount Manhattan College
Bachelor of Arts - BA (International Relations and Affairs)
Iwan V Summary
- Iwan V, based in United States, is currently a Securities and Derivatives - Bsa and Aml at Tradition Securities and Futures. Iwan V brings experience from previous roles at Jefferson Wells Usa, Acxell LLC, BNP Paribas and Regions Bank. Iwan V holds a Master of Science - MS in Management; Maritime & Naval Science @ State University of New York Maritime College. Iwan V has 1 emails on RocketReach.
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