Luis Valverde Email
Regulatory Reporting Analyst III @ Credit Suisse
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Luis Valverde Location
- New York, United States
Luis Valverde Work
- Regulatory Reporting Analyst III @ (May 2022 - Present)
- Institutional Onboarding KYC and Compliance Analyst @ (January 2022 - April 2022)
- Anti-Money Laundering and Terrorist Financing Analyst @ (July 2020 - October 2020)
- Financial Service Specialist @ Citizens Bank ( CNX) (January 2020 - July 2020)
- Corporate Account Manager @ (January 2019 - March 2019)
- Line Manager @ English's Family restaurant (May 2013 - August 2014)
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 2 emails on RocketReach.
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