Maggie Doss Email & Phone Number
Information Barrier Surveillance @ Citi
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Maggie Doss Location
- Jersey City, NJ, US
Maggie Doss Work
- Information Barrier Surveillance @ (September 2017 - Present)
- AML Compliance @ (September 2015 - Present)
- Senior Compliance Officer @ (December 2014 - September 2015)
- Compliance Officer @ (February 2008 - September 2015)
- Personal Banker @ Bank of New York (March 2006 - February 2008)
Maggie Doss Education
- New Jersey State University
Maggie Doss Skills
- Series 63
- Technology
- Banking
- Anti Money Laundering
- Securities Regulation
- System Development
- Derivatives
- Investments
- Financial Risk
- Regression Testing
- OFAC
- Financial Services
- Equities
- AML
- USA PATRIOT Act
- Risk Management
- Business Requirements
- Customer Service
- Program Development
- UAT coordination
- Management
- System Testing
- Project Management
- Investment Banking
- Trading
- KYC
- System Deployment
- Surveillance
- Securities
- Hedge Funds
- Equity Trading
Maggie Doss Summary
- Maggie Doss, based in Jersey City, NJ, US, is currently a Information Barrier Surveillance at Citi. Maggie Doss brings experience from previous roles at Citigroup, J.P. Morgan, JPMorgan Chase & Co. and Bank of New York. Maggie Doss holds a New Jersey State University. With a robust skill set that includes Series 63, Technology, Banking, Anti Money Laundering, Securities Regulation and more. Maggie Doss has 1 emails and 1 mobile phone numbers on RocketReach.
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