Richard Molinari Email & Phone Number
Compliance Specialist @ 2912 Advisors LP
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Richard Molinari Location
- New York, NY, US
Richard Molinari Work
- Compliance Specialist @ (January 2025 - Present)
- Compliance Officer @ (September 2021 - December 2024)
- Senior Compliance Officer @ (January 2020 - September 2021)
- Compliance Officer @ (May 2016 - December 2019)
- AML Compliance Investigator - Lookbacks @ (March 2015 - April 2016)
- Business Analysis and Reporting Specialist @ (August 2011 - February 2015)
Richard Molinari Education
- St. Francis College
Bachelor's Degree (Business Administration and Management, General)
2006-2010
Richard Molinari Skills
- Analysis
- Financial Services
- Business Analysis
- Microsoft Office
- Microsoft Excel
- Finance
- Business Development
- Research
- KYC
- Anti Money Laundering
- Social Media
- Leadership
- Due Diligence
Richard Molinari Summary
- Richard Molinari, based in New York, NY, US, is currently a Compliance Specialist at 2912 Advisors LP. Richard Molinari brings experience from previous roles at Balyasny Asset Management L.P., Guidepoint and JPMorgan Chase & Co.. Richard Molinari holds a 2006 - 2010 Bachelor's Degree in Business Administration and Management, General @ St. Francis College. With a robust skill set that includes Analysis, Financial Services, Business Analysis, Microsoft Office, Microsoft Excel and more. Richard Molinari has 1 emails on RocketReach.
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