Ryan Salem Email & Phone Number
Vice President, Senior Surveillance Officer
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Ryan Salem Location
- New York, NY, US
Ryan Salem Work
- Vice President, Senior Surveillance Officer @ INTESA SANPAOLO IMI SECURITIES CORP (May 2026 - Present)
- Vice President: Interim KYC Compliance Advisory Unit Head @ (April 2020 - May 2026)
- KYC Compliance Officer @ (February 2018 - May 2026)
- Business Development Support Sr. Associate @ (September 2017 - January 2018)
- Middle Office Associate - Securities @ (November 2014 - September 2017)
- Associate KYC Officer and Assistant Vice President @ (May 2014 - November 2014)
- AML and KYC Analyst @ RBC Capital Markets (June 2013 - May 2014)
- Dodd-Frank Client On-boarding Specialist (Operations Analyst) @ (November 2012 - March 2013)
- Analyst @ SAC Capital (October 2011 - October 2012)
- Treasury Analyst @ (January 2011 - June 2011)
Ryan Salem Education
- Southern New Hampshire University
MBA (Business Administration & Certificate in Finance)
2007-2009 - Southern New Hampshire University
BS (Finance and Accounting)
2003-2007
Ryan Salem Skills
- ACH Transfers
- AML
- Account Reconciliation
- Accounting
- Analysis
- Banking
- Bloomberg
- Capital Markets
- Cash Flow
- Cash Management
- Cash Position
- Client On-boarding
- Client Outreach
- Client Relations Skills
- Compliance
- Contract Negotiation - Financial Services
- Corporate Finance
- DNBi Credit Reporting (D&B)
- Dodd-Frank
- Dodd-Frank Title VII
- Due Diligence
- Enhanced Due Diligence
- Finance
- Financial Analysis
- Financial Markets
- Financial Modeling
- Financial Regulation
- Financial Reporting
- GoldTier
- Hedge Funds
- Investigation
- Investment Banking
- Investment Banks
- Investments
- KRI
- KYC
- Leadership
- Markit
- OFAC
- Onboarding
- Policy
- Purchasing
- Risk Assessment
- Risk Management
- Team Management
- Trading
- Treasury
- Treasury Management
- Treasury Operations
- Valuation
- Wall Street Systems
- Wire Transers
- World Check
Ryan Salem Summary
- Ryan Salem, based in New York, NY, US, is currently a Vice President, Senior Surveillance Officer at INTESA SANPAOLO IMI SECURITIES CORP. Ryan Salem brings experience from previous roles at Intesa Sanpaolo, HedgeServ and Itaú Unibanco. Ryan Salem holds a 2007 - 2009 MBA in Business Administration & Certificate in Finance @ Southern New Hampshire University. With a robust skill set that includes ACH Transfers, AML, Account Reconciliation, Accounting, Analysis and more. Ryan Salem has 1 emails and 1 mobile phone numbers on RocketReach.
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