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

Anti-Financial-Crime - Risk and Controls - Regulatory Compliance - Senior Project Manager @ (November 2018 - Present)
Delivery Lead for Anti-Financial-Crime Global Data Program @ (April 2017 - November 2018)
Senior BA and PM for AML Transaction Monitoring Data Assessment and Rules Engine Analysis @ (March 2016 - April 2017)
Senior Project Manager - BIG DATA Global Surveillance Strategy and Solution @ (September 2015 - March 2016)
Senior Program Manager-Business Consultant for FIU and KYC (Contractor) @ (September 2014 - August 2015)
Senior Business Consultant and Project Manager for Regulatory Compliance @ (January 2013 - January 2014)
Senior Consultant and AML Project Manager at TD Bank (Contractor) @ (January 2010 - January 2013)
Solutions Architect for Trading Platforms @ Scivantage (January 2008 - January 2010)
Senior Consultant - Compliance at Merrill Lynch @ (January 2005 - January 2008)

Jorge Reyes Education

Queens College
Bachelor Of Arts (Computer Science, French Literature)

Jorge Reyes Skills

AML
Actimize
Analytics
Anti-Money Laundering
Artificial Intelligence (AI)
Bank Secrecy Act
Banking
Business Analysis
Business Analysis Planning & Monitoring
Business Development
Business Intelligence
Business Intelligence (BI)
Business Process
Business Process Analysis
Business Process Improvement
Business Strategy
Capital Markets
Change Management
Cloud Computing
Compliance Management
Control Environment
Control Framework
Cross-functional Team Leadership
Customer Due Diligence (CDD)
Data Analysis
Data Analytics
Data Governance
Data Migration
Data Remediation
Data Warehousing
Defining Requirements
EDD
Electronic Trading
Enterprise Architecture
Enterprise Software
Equity Trading
Financial Services
Futures Trading
Go-to-Market Strategy
Governance, Risk Management, and Compliance (GRC)
IT Management
IT Strategy
Information Technology
Integration
Internal Audits
Issue Resolution Management
KYC Global Standards
KYC Verification
Leadership
Management
Mantas
Marketing Strategy
Model Validation
OFAC
PMO
Payment Systems
Portfolio Management
Pre-sales
Process Improvement
Product Management
Professional Services
Program Management
Project Management
Project Portfolio Management
Quality Control
Regulatory Compliance
Regulatory Reporting
Risk Analytics
Risk Assessment
Risk Control Self Assessment (RCSA)
Risk Frameworks
Risk Management
SDLC
SWIFT Payments
SaaS
Sales
Sales Presentations
Salesforce.com
Software Development
Software Development Life Cycle (SDLC)
Software Project Management
Software Solution Architecture
Software as a Service (SaaS)
Solution Architecture
Start-ups
Strategy
Surveillance
Team Leadership
Team Management
Trade Shows
Trading Systems
Transaction Monitoring
U.S. Office of Foreign Assets Control (OFAC)
Vendor Management
sanctions screening
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 AML, Actimize, Analytics, Anti-Money Laundering, Artificial Intelligence (AI) and more. Jorge Reyes has 1 emails and 4 mobile phone numbers on RocketReach.