Jesus Muniz's Location
Valley Stream, NY, US
Jesus Muniz's Work
- Assistant Vice President - Enhanced Due Diligence Analyst @ Barclays
- Senior Compliance Analyst - Assistant Vice President @ Citi
- Assistant AML Analyst @ Deutsche Bank
- Internship @ Morgan Stanley
- Internship @ Morgan Stanley
- Internship @ Citi
Jesus Muniz's Education
- Syracuse University - Martin J. Whitman School of Management
BS (CPA Accounting and Finance)
2001 - 2005
Jesus Muniz's Skills
- AML
- Banking
- Lotus Notes
- Microsoft Office
- Bloomberg
- Due Diligence
- KYC
- Financial Risk
- Credit Risk
- OFAC
Jesus Muniz's Summary
Jesus Muniz, based in Valley Stream, NY, US, is currently a Regulatory Compliance Analyst at Barclays, bringing experience from previous roles at Barclays and Citi. Jesus Muniz holds a 2001 - 2005 BS in CPA Accounting and Finance @ Syracuse University - Martin J. Whitman School of Management. With a robust skill set that includes AML, Banking, Lotus Notes, Microsoft Office, Bloomberg and more, Jesus Muniz contributes valuable insights to the industry. Jesus Muniz has 1 email on RocketReach.
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