Margaret Haggerty-Mottarella's Location
New York, NY, US
Margaret Haggerty-Mottarella's Work
- International KYC Onboarding Analyst @ BNY Mellon
- KYC and Quality Assurance Officer and Team Leader (through January 2019) @ BNY Mellon
- KYC File Enhancement Analyst @ Asset Staffing
- Associate @ Asset Staffing
Margaret Haggerty-Mottarella's Education
- St. John's University
Master of Business Administration - MBA (Finance, General)
- New York University
Bachelor of Arts - BA (Economics)
Margaret Haggerty-Mottarella's Skills
- u.s. Foreign Account Tax Compliance Act
- LexisNexis
- Social Media
- Banking
- Private Equity Fund Kyc
- Us Patriots Act
- Business Analysis
- Customer Identification Program
- Financial Services
- AML
Margaret Haggerty-Mottarella's Summary
Margaret Haggerty-Mottarella, based in New York, NY, US, is currently a International KYC Onboarding Analyst at BNY Mellon NA, bringing experience from previous roles at BNY Mellon NA and Asset Staffing. Margaret Haggerty-Mottarella holds a Master of Business Administration - MBA in Finance, General @ St. John's University. With a robust skill set that includes u.s. Foreign Account Tax Compliance Act, LexisNexis, Social Media, Banking, Private Equity Fund Kyc and more, Margaret Haggerty-Mottarella contributes valuable insights to the industry. Margaret Haggerty-Mottarella has 3 emails and 2 mobile phone numbers on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Margaret Haggerty-Mottarella you were looking for?
Find contact details for 700 million professionals.
Top BNY Mellon Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
