Jorge Reyes Email & Phone Number
Anti-Financial-Crime - Risk and Controls - Regulatory Compliance - Senior Project Manager @ Scotiabank
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Jorge Reyes Location
- New York, NY, US
Jorge Reyes Work
- 2018 -now Anti-Financial-Crime - Risk and Controls - Regulatory Compliance - Senior Project Manager @
- 2017 -2018 Delivery Lead for Anti-Financial-Crime Global Data Program @
- 2016 -2017 Senior BA and PM for AML Transaction Monitoring Data Assessment and Rules Engine Analysis @
- 2015 -2016 Senior Project Manager - BIG DATA Global Surveillance Strategy and Solution @
- 2014 -2015 Senior Program Manager-Business Consultant for FIU and KYC (Contractor) @
- now Senior Business Consultant and Project Manager for Regulatory Compliance @
- now Senior Consultant and AML Project Manager at TD Bank (Contractor) @
- now Solutions Architect for Trading Platforms @ Scivantage
- now Senior Consultant - Compliance at Merrill Lynch @
Jorge Reyes Education
- Queens College
Bachelor Of Arts (Computer Science, French Literature)
Jorge Reyes Skills
- Business Analysis
- SDLC
- Business Intelligence
- Management
- Enterprise Software
- Project Management
- Strategy
- Integration
- Business Process
- SaaS
- Risk Management
- Process Improvement
- Vendor Management
- Cloud Computing
- Financial Services
- IT Management
- Program Management
- Change Management
- Banking
- Team Management
- Enterprise Architecture
- Leadership
- IT Strategy
- Analytics
- Software Project Management
- Portfolio Management
- PMO
- Product Management
- Project Portfolio Management
- Business Strategy
- Solution Architecture
- Business Development
- Software Development
- Data Warehousing
- Sales
- Start-ups
- Salesforce.com
- Professional Services
- Pre-sales
- Team Leadership
- Marketing Strategy
- Business Process Improvement
- Start Ups
- Software As A Service Saas
- Pre Sales
- Software Development Life Cycle Sdlc
- Software Development Life Cycle
- Software as a Service
Jorge Reyes Summary
- Jorge Reyes, based in New York, NY, US, is currently a Anti-Financial-Crime - Risk and Controls - Regulatory Compliance - Senior Project Manager at Scotiabank. Jorge Reyes brings experience from previous roles at Deutsche Bank, Scotiabank, Citi and HSBC. Jorge Reyes holds a Bachelor Of Arts in Computer Science, French Literature @ Queens College. With a robust skill set that includes Business Analysis, SDLC, Business Intelligence, Management, Enterprise Software and more. Jorge Reyes has 3 emails and 4 mobile phone numbers on RocketReach.
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