Jorge Reyes Email & Phone Number
Anti-Financial-Crime Global AML TRansactions Monitoring and Sanctions Delivery Manager @ Scotiabank
Jorge Reyes's Location
New York, New York, United States
Jorge Reyes's Work
- Anti-Financial-Crime Global AML TRansactions Monitoring and Sanctions Delivery Manager @ Scotiabank
- Delivery Lead for Anti-Financial-Crime Global Data Program @ Deutsche Bank
- Senior BA and PM for AML Transaction Monitoring Data Assessment and Rules Engine Analysis @ Scotiabank
- Senior Project Manager - BIG DATA Global Surveillance Strategy and Solution @ Citi
- Senior Business Consultant and Project Manager for FIU and KYC LATAM @ HSBC
- Senior Business Consultant and Project Manager for KYC LATAM @ Citi
- Senior Consultant and AML Project Manager at TD Bank (Contractor) @ TD
- Solutions Architect for Trading Platforms @ Scivantage
- Senior Consultant - Compliance at Merrill Lynch @ Merrill Lynch
- Managing Director and Co-Founder @ Globecel Services
Jorge Reyes's Education
- Queens College
Bachelor Of Arts (Computer Science, French Literature)
Jorge Reyes's Skills
- Business Analysis
- SDLC
- Business Intelligence
- Management
- Enterprise Software
- Project Management
- Strategy
- Integration
- Business Process
- SaaS
Jorge Reyes's Summary
Jorge Reyes, based in New York, New York, United States, is currently a Anti-Financial-Crime Global AML TRansactions Monitoring and Sanctions Delivery Manager at Scotiabank, bringing 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 contributes valuable insights to the industry. Jorge Reyes has 3 emails on RocketReach.
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