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Nerissa Hall Location
New York, NY, US
Nerissa Hall Work
2014 -now Executive Director @
2011 -2014 Director @
2010 -2011 Executive Director @
2005 -2010 VP, AML Compliance Officer @
1995 -2004 Executive Director @ CIBC
1995 -2004 Executive Director @ CIBC
1993 -1995 AVP @
Nerissa Hall Education
Saint John's University 1983-1986
Nerissa Hall Skills
Management
AML/KYC Risk & Control
AML/KYC Product Management
Change Management
Financial Crime Compliance Advisory
AML/KYC Risk Management
Compliance Training
AML
KYC
OFAC
Securities
USA PATRIOT Act
FINRA
Capital Markets
Series 7
Due Diligence
Operational Risk
Hedge Funds
Series 24
Equities
Investment Banking
Financial Regulation
Bank Secrecy Act
CAMS
Financial Institutions
Risk Management
Trading
Regulations
Fixed Income
Banking
Financial Services
Series 63
Operational Risk Management
Securities Regulation
Broker-Dealer
Prime Brokerage
Back Office
Derivatives
Private Banking
Sanction
Settlement
Anti Money Laundering
Program Management
Program Development
Analytical Skills
Program Management Professional
Compliance Program Management
Surveillance
Back Office Operations
Nerissa Hall Summary
Nerissa Hall, based in New York, NY, US, is currently a Executive Director at J.P. Morgan. Nerissa Hall brings experience from previous roles at Credit Suisse, Morgan Stanley, HSBC Securities (USA) Inc and CIBC. Nerissa Hall holds a 1983 - 1986 Saint John's University. With a robust skill set that includes Management, AML/KYC Risk & Control, AML/KYC Product Management, Change Management, Financial Crime Compliance Advisory and more. Nerissa Hall has 4 emails and 1 mobile phone numbers on RocketReach.
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