Sergio Custodio's Location
New York, New York, United States
Sergio Custodio's Work
- Compliance Officer @ Interaudi Bank
- Senior Compliance Associate @ Interaudi Bank
- Aml Analyst @ Societe Generale
- Aml | Kyc Verification and Quality Control Analyst @ J.P. Morgan
- Aml | Kyc Client Onboarding Analyst @ J.P. Morgan
- Forensic Scholars Discover Program @ KPMG
Sergio Custodio's Education
- John Jay College (CUNY)
Bachelor of Science (Economics, Financial Forensics and Fraud Investigation)
2013 - 2016
Sergio Custodio's Skills
- Leadership
- Microsoft Office
- Microsoft Word
- Financial Sponsors
- Due Diligence
- Private Equity F
- Microsoft Excel
- Communication
- Risk Management
- Anti Money Laundering
Sergio Custodio's Summary
Sergio Custodio, based in New York, New York, United States, is currently a Compliance Officer at Interaudi Bank, bringing experience from previous roles at Interaudi Bank, Société Générale and j.p. Morgan. Sergio Custodio holds a 2013 - 2016 Bachelor of Science in Economics, Financial Forensics and Fraud Investigation @ John Jay College (CUNY). With a robust skill set that includes Leadership, Microsoft Office, Microsoft Word, Financial Sponsors, Due Diligence and more, Sergio Custodio contributes valuable insights to the industry. Sergio Custodio has 1 email on RocketReach.
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