Lee M Email & Phone Number
KYC Advisory Officer @ Intesa Sanpaolo
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Lee M Location
- New York, United States
Lee M Work
- 2025 - now KYC Advisory Officer @
- 2024 - 2024 Consultant @
- 2018 - 2023 Senior Manager - AML Product Advisory Global Business Payments @
- 2014 - 2018 Associate Director - Financial Crimes Compliance @
- 2013 - 2014 Compliance Analyst - HNW and UHNW AML Investigations @
- 2008 - 2013 Branch Manager III @
- 2005 - 2008 Sales Manager @
- 2013 - 2013 Supervisory Committee Member @ Medical Employees of S.I. Federal Credit Union
Lee M Education
- New England College of Business and Finance
Masters of Science (Finance, Finance)
2011 - 2012 - City University of New York-College of Staten Island
Bachelors of Science (Economics)
2002 - 2007
Lee M Skills
- Creative Problem Solving
- Test Cases
- Corrective and Preventive Action (CAPA)
- Documentation
- Public Speaking
- Quality Assurance
- Issue Identification
- COB
- Timelines
- Customer-Focused Selling
- Client Maintenance
- Thinking Skills
- Training Delivery
- FFIEC
- Key Metrics
- Emerging Trends
- Daily Reports
- Waivers
- Onboarding
- Multi-level Communication
- Easily Adaptable
- Regulatory Reporting
- Reporting Requirements
- Skilled Multi-tasker
- Quality Control
- CAMS Framework
- Delegation
- Customer Reviews
- Counter-Terrorist Financing
- Special Investigations
- Industry standards
- Critical Thinking
- Policies & Procedures
- Client Onboarding
- Risk Compliance
- Reputational Risk
- Risk Appetite
- Regulatory Standards
- Performance Metrics
- Communication
- USA PATRIOT Act
- FinCEN
- Team Performance
- Client Relations
- Coordinating Meetings
- Strategic Initiatives
- Sensitive Information
- Reporting & Analysis
- Attention to Detail
- Risk Assessment
- Life Insurance
- Fixed Annuities
- Certificates of Deposit
- Retail Banking
- Loans
- Banking
- Credit
- Commercial Banking
- Investments
- Financial Analysis
- Cash Management
- Credit Analysis
- Risk Management
- Insurance
- Portfolio Management
- Strategic Financial Planning
- Sales Management
- Financial Services
- Consumer Lending
- Cross Selling
- Relationship Management
- Finance
- Customer Service
- Coaching
- Leadership
- Customer Retention
- Sales
- Retail
- Deposits
- Management
- Sales Process
- Performance Management
- Branch Management
- Team Building
- Process Improvement
- Branch Banking
- Microsoft Excel
- Strategic Planning
- Customer Satisfaction
- Cold Calling
- Team Leadership
- PowerPoint
- Small Business
- Lines Of Credit
- Analysis
- Small Business Lending
- Commercial Lending
- Training
- Time Management
- Credit Cards
- Sales Performance
- Transferring
- Financial Advisory
- Sales Strategy
- Consulting
- Supplies
- Channel
- Anti Money Laundering
- Corrective Actions
- Prospects
- Units
- Payments
- Expenses
- Location
- Net
- Cost
- England
- Revisions
- Policy Development
- Rationale
- Structure
- Ctr
- Dispositions
- Temporary Placement
- SME
- Facilitation
- Complaints
- Bank Secrecy Act
- Diagnose
- Revenue
- File Systems
- Financial Statements
- Science
- Change Agent
- Metrics
- Transactional
- SAR
- Auditing
- Monitors
- Alerts
- Accounting
- Personal Development
- Human Resources
- Execution
- Results Oriented
- Profit
- Build Relationships
- System
- Business Services
- Trade Unions
- Tests
- Boosting
- Sage Act
- Trend Following
- Reports
- Strategies
- Medicine
- New Business Development
- Circuit
- Policy
- Supervisory
- Bookkeeping
- Customer Acquisition
- System Monitoring
- Commercial Real Estate
- Investigation
- Information Management
- Sales Analysis
- Board of Directors
- Tactics
- Fraud Investigations
- P&l
- Calling
- Economics
- Evaluations
- Reactive
- Brooklyn
- Small Group Presentations
- CDD
- Reasonable
- Customer Needs
- Workshops
- Openness
- Checks
- Audit Professionals
- Social Influence
- Wire Transfers
- Sales Plan
- Field Investigation
- Strategic Financial
- Classroom
- Catalyst
- Short Term
- Internal Audit
- Policies and Procedures
- Sovereign
- Screenings
- Portfolio
- Branches
- New York
- Reviews
- Electronics
- Guidelines
- Patient Outcomes
- Special Events
- Image Capture
- Compliance
- Blended Learning
- Case Management
- Limits
- Mil
- Cash
- Internal Controls
- Interviews
- Interest Rates
- Timekeeping
- Budgets
- Financial Transactions
- Due Diligence
- Interventions
- KYC
- Office Operations
- Legislation
- Recruiting
- Gaps
- Process Optimization
Lee M Summary
- Lee M, based in New York, United States, is currently a KYC Advisory Officer at Intesa Sanpaolo. Lee M brings experience from previous roles at Madison-Davis, LLC, Scotiabank, Standard Chartered Bank and JPMorgan Chase & Co.. Lee M holds a 2011 - 2012 Masters of Science in Finance, Finance @ New England College of Business and Finance. With a robust skill set that includes Creative Problem Solving, Test Cases, Corrective and Preventive Action (CAPA), Documentation, Public Speaking and more. Lee M has 5 emails and 7 mobile phone numbers on RocketReach.
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