John Pennell Email
Compliance Manager @ First Sentier Investors
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John Pennell Location
- New York, NY, US
John Pennell Work
- Compliance Manager @ (November 2022 - Present)
- Central Supervision Compliance @ (April 2021 - November 2022)
- PKR (KYC) Due Diligence Officer @ (January 2020 - April 2021)
- Financial Crimes Investigations Intelligence Hub Analyst @ (July 2018 - January 2020)
- Branch Compliance Officer @ (June 2016 - March 2018)
- Investigative Analyst @ (June 2015 - August 2015)
- Investigative Analyst @ (June 2014 - August 2014)
- Accounting Intern @ (June 2013 - August 2013)
John Pennell Education
- Seton Hall University
John Pennell Skills
- Regulations
- Regulatory Requirements
- Regulatory Filings
- Communication
- Screening
- Sanction
- Policies & Procedures
- Anti-Money Laundering
- Microsoft Excel
- Public Speaking
- Microsoft Office
- Event Planning
- Financial Accounting
- Finance
- Social Networking
- Research
- Surveillance
- Regulatory Compliance
- Financial Services
- Analytical Skills
- Investigation
- Microsoft Word
- Access
- PowerPoint
- Leadership
- Customer Service
- Time Management
- Supervisory Skills
- Trade Compliance
- Due Diligence
- U.S. Office of Foreign Assets Control (OFAC)
- Client Onboarding
John Pennell Summary
- John Pennell, based in New York, NY, US, is currently a Compliance Manager at First Sentier Investors. John Pennell brings experience from previous roles at UBS and Northwestern Mutual. John Pennell holds a Seton Hall University. With a robust skill set that includes Regulations, Regulatory Requirements, Regulatory Filings, Communication, Screening and more. John Pennell has 2 emails on RocketReach.
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