John Pennell Email
Compliance Manager @ First Sentier Investors
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John Pennell Location
- New York, NY, US
John Pennell Work
- 2022 -now Compliance Manager @
- 2021 -2022 Central Supervision Compliance @
- 2020 -2021 PKR (KYC) Due Diligence Officer @
- 2018 -2020 Financial Crimes Investigations Intelligence Hub Analyst @
- 2016 -2018 Branch Compliance Officer @
- 2015 -2015 Investigative Analyst @
- 2014 -2014 Investigative Analyst @
- 2013 -2013 Accounting Intern @
John Pennell Education
- Seton Hall University
Bachelor’s Degree (Economics)
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 Bachelor’s Degree in Economics @ 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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