Luis Valverde Email
Regulatory Reporting Analyst III @ Credit Suisse
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Luis Valverde Location
- New York, United States
Luis Valverde Work
- 2022 -now Regulatory Reporting Analyst III @
- 2022 -2022 Institutional Onboarding KYC and Compliance Analyst @
- 2020 -2020 Anti-Money Laundering and Terrorist Financing Analyst @
- 2020 -2020 Financial Service Specialist @ Citizens Bank ( CNX)
- 2019 -2019 Corporate Account Manager @
- 2013 -2014 Line Manager @ English's Family restaurant
Luis Valverde Education
- Rochester Institute of Technology
Master of Science - MS (Finance)
2016-2017 - Farmingdale State College
Bachelor of Science - BS (Applied Economics)
2012-2016 - Corporate Finance Institute® (CFI)
Luis Valverde Summary
- Luis Valverde, based in New York, United States, is currently a Regulatory Reporting Analyst III at Credit Suisse. Luis Valverde brings experience from previous roles at Hire Horatio CX, Scotia GBS Dominican Republic, Citizens Bank ( CNX) and Advensus. Luis Valverde holds a 2016 - 2017 Master of Science - MS in Finance @ Rochester Institute of Technology. Luis Valverde has 1 emails on RocketReach.
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