Justin Nee Email & Phone Number
Senior Anti-Money Laundering Investigator @ Standard Chartered Bank
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Justin Nee Location
- New York, NY, US
Justin Nee Work
- Senior Anti-Money Laundering Investigator @ (August 2024 - Present)
- Anti-Money Laundering Investigator @ (January 2023 - August 2024)
- Financial Crime Compliance Analyst @ (March 2021 - January 2023)
- General Manager and Supervisor at Elite Amenity Management @ (August 2020 - Present)
- Pool Operations Manager @ (May 2017 - September 2020)
- Financial Intelligence Unit and Security Intern @ (September 2019 - January 2020)
Justin Nee Education
- Whitman School of Management at Syracuse University
Bachelor of Science - BS (Finance, Marketing)
2016-2020 - ST. FRANCIS PREPARATORY SCHOOL
Advanced Regents Diploma
2012-2016
Justin Nee Skills
- Analytical Skills
- Anti-Money Laundering
- Community Outreach
- Correspondent Banking
- Financial Crimes Investigations
- Interpersonal Skills
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Suspicious Activity Reports (SAR)
- Team Leadership
- Teamwork
- Volunteering
Justin Nee Summary
- Justin Nee, based in New York, NY, US, is currently a Senior Anti-Money Laundering Investigator at Standard Chartered. Justin Nee brings experience from previous roles at Standard Chartered and Elite Amenity Management. Justin Nee holds a 2016 - 2020 Bachelor of Science - BS in Finance, Marketing @ Whitman School of Management at Syracuse University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Community Outreach, Correspondent Banking, Financial Crimes Investigations and more. Justin Nee has 1 emails and 2 mobile phone numbers on RocketReach.
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