Seth Levine Email & Phone Number
Director, KYC Manager, New Business Onboarding @ Societe Generale
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Seth Levine Location
- Fairfield, CT, US
Seth Levine Work
- 2017 -now Director, KYC Manager, New Business Onboarding @
- 2011 -2017 VP, Head of AML and KYC US Client Due Diligence, Client Lifecycle Management @
- 1998 -2011 Director @
- 1997 -1998 Benefits @
- 1995 -1997 Labor Services Representative @
Seth Levine Education
- Pace University
B.B.A Bachelors (Business Administration)
1992-1996 - New Rochelle High School 1989-1992
Seth Levine Skills
- Business Objects
- Excel
- PowerPoint
- Word
- Trading Systems
- Back Office
- Vendor Management
- Fixed Income
- QlikView
- MIS
- Data Analysis
- Change Management
- Risk Management
- AML
- Due Diligence
- Business Analysis
- Anti Money Laundering
- Employee Benefits
- Vendors
- Sales
- Business Reviews
- Net
- Front End
- Finance
- Franchising
- Oversight
- Business Administration
- Internal and External
- Business Requirements
- Traceability
- Organizational Structure
- OBIEE
- Management
- Revenue
- Loading
- Design
- Short
- Assurance
- Key Performance Indicators
- North America
- Electronic Trading Systems
- Metrics
- Steering
- InDesign
- Commentaries
- Functional Requirements
- GAP
- Accounting
- Execution
- Strategic Initiatives
- Key Metrics
- Validation
- Process Analysis
- Reports
- Strategy
- Financial Crime
- FINRA
- User Acceptance Testing
- Microsoft Excel
- Testing
- Training
- Business Management
- Documentation
- Project Management
- Quality Control
- Reporting
- Loans
- Downstream Oil and Gas
- Event Driven
- C
- Provision
- Coordination
- Global Strategy
- Space
- Loan Origination
- Accountability
- Specs
- Reporting Tools
- Data Collection
- Advertising
- Quality Assurance
- Operations
- Marketing
- Project Planning
- Remediation
- Project
- Client Visits
- Dashboard
- Data Integrity
- Analytics
- Presentations
- Responsibility
- Internal Audit
- HRIS
- Regulations
- Labor Issues
- Executive Management
- End to End
- New York
- Reviews
- Investments
- Rbs
- Product Lifecycle Management
- Business Planning
- Microsoft Word
- Test Scripts
- Test Cases
- Internal Controls
- Special Projects
- Onboarding
- Operational Risk
- Risk
- Trading
- Cost Benefit
- KYC
- Traders
- Americas
- Coordinated
- Prototype
- Databases
Seth Levine Summary
- Seth Levine, based in Fairfield, CT, US, is currently a Director, KYC Manager, New Business Onboarding at Société Générale. Seth Levine brings experience from previous roles at NatWest, UBS Investment Bank, Meldisco and New York State Department of Labor. Seth Levine holds a 1992 - 1996 B.B.A Bachelors in Business Administration @ Pace University. With a robust skill set that includes Business Objects, Excel, PowerPoint, Word, Trading Systems and more. Seth Levine has 2 emails and 1 mobile phone numbers on RocketReach.
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Top Societe Generale Employees
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