Josely Guzman Email & Phone Number
VP, Compliance Licensing and Registrations Manager @ NatWest
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Josely Guzman Location
- Chapel Hill, NC, US
Josely Guzman Work
- VP, Compliance Licensing and Registrations Manager @ (July 2016 - Present)
- Compliance Officer, Licensing and Registrations @ (January 2013 - June 2016)
- Compliance Officer, General Compliance @ (November 2009 - January 2013)
- Legal, Compliance and New Products Consultant @ SMBC Capital Markets, Inc. and SMBC Nikko Securities America, Inc. (March 2009 - November 2009)
- Systems Infrastructure Consultant @ (September 2008 - March 2009)
- Legal, Compliance and New Products Intern @ (August 2005 - July 2008)
- Trial Support Office Intern @ New York City Supreme Court, Civil Branch (September 2007 - December 2007)
Josely Guzman Education
- John Jay College (CUNY)
Bachelor of Science (B.S.) (Criminal Justice Administration and Planning)
2006-2009 - Berkeley College
Associate of Science (A.S.) (Paralegal Studies)
2004-2005
Josely Guzman Skills
- AML
- Administration
- Analytical Skills
- Anti Money Laundering
- Auditing
- Banking
- Budget Analysis
- Budget Control
- Budget Management
- Budget Monitoring
- Budget Process
- Budget Reconciliation
- Budget Tracking
- Budgeting
- Business Analysis
- Capital Markets
- Data Analysis
- Due Diligence
- Employee Training
- Equities
- FINRA
- Filing
- Finance
- Fixed Income
- Inventory
- Inventory Control
- Inventory Management
- Inventory Planning
- Investment Banking
- Invoice Processing
- Invoicing
- KYC
- Legal Assistance
- Legal Compliance
- Management
- OFAC
- Office Administration
- Process Improvement
- Registration
- Regulations
- Regulatory Compliance
- Requirements Analysis
- Risk Management
- SEC
- Securities
- Securities Regulation
- Testing and Monitoring
- Leadership
Josely Guzman Summary
- Josely Guzman, based in Chapel Hill, NC, US, is currently a VP, Compliance Licensing and Registrations Manager at NatWest. Josely Guzman brings experience from previous roles at SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc. and SMBC Nikko Securities America, Inc. and SMBC Capital Markets Inc.. Josely Guzman holds a 2006 - 2009 Bachelor of Science (B.S.) in Criminal Justice Administration and Planning @ John Jay College (CUNY). With a robust skill set that includes AML, Administration, Analytical Skills, Anti Money Laundering, Auditing and more. Josely Guzman has 3 emails and 2 mobile phone numbers on RocketReach.
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