Phil Scherello Email & Phone Number
Office Manager @ Bridge Back to Life Center, Inc
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Phil Scherello Location
- New York, United States
Phil Scherello Work
- 2022 -now Office Manager @
- 2019 -2020 Client Onboarding Manager @
- 2017 -2019 Client Onboarding Manager @
- 2017 -2017 AVP- KYC Reviews @
- 2016 -2016 KYC Consultant @
- 2013 -2016 VP- KYC and Client Onboarding Manager @
- 2012 -2013 KYC AML Consultant @
- 2007 -2012 VP- KYC and Client Onboarding Manager @
- 2004 -2007 VP- KYC and Client Onboarding Manager @
- 2000 -2004 VP- KYC and Client Onboarding Manager @
- 1997 -2000 AVP- New Accounts Manager @
- 1991 -1997 Sr Associate- Managed Accounts Operations @
Phil Scherello Education
- John Jay
( Business Administration )
1985
Phil Scherello Skills
- KYC
- CIP
- Account-Openings
- AML
- Tax Reporting
- Omgeo Alert
- OFAC
- USA PATRIOT Act
- Fixed Income
- Due Diligence
- Back Office
- Operational Risk
- Investment Banking
- Securities
- Series 63
- Series 24
- Prime Brokerage
- Risk Management
- Hedge Funds
- Banking
- FINRA
- Financial Regulation
- Middle Office
- Derivatives
- Equities
- Capital Markets
- Private Banking
- Financial Markets
- Credit
- Anti Money Laundering
- Back Office Operations
- Onboarding
- PowerPoint
- Leadership
- Healthcare
- Account Openings
Phil Scherello Summary
- Phil Scherello, based in New York, United States, is currently a Office Manager at Bridge Back to Life Center, Inc. Phil Scherello brings experience from previous roles at Velocity Clearing, LLC, Velocity Clearing, Deutsche Bank Securities and Broadridge Financial Solutions Inc.. Phil Scherello holds a in Business Administration @ John Jay . With a robust skill set that includes KYC, CIP, Account-Openings, AML, Tax Reporting and more. Phil Scherello has 2 emails and 5 mobile phone numbers on RocketReach.
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