Stephen Perez Email & Phone Number
Director, Senior Compliance Officer - Conflicts Office @ Sumitomo Mitsui Banking Corporation
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Stephen Perez Location
- New York, NY, US
Stephen Perez Work
- Director, Senior Compliance Officer - Conflicts Office @ (May 2025 - Present)
- Principal @ Rental Properties (June 2016 - Present)
- Director, Senior Compliance Officer - Control Room @ (December 2023 - May 2025)
- VP, Senior Compliance Officer - Control Room @ (April 2022 - December 2023)
- Vice President - Control Room and Conflicts @ (December 2018 - April 2022)
- Senior Consultant @ Natixis @ Sia Partners (June 2017 - December 2018)
- Associate - Control Room @ (May 2015 - June 2017)
- Freelance Writer @ (February 2015 - October 2015)
- Compliance Analyst @ (October 2013 - May 2015)
- Analyst(Rotational Program) Listed Derivatives Advisory and Control Room @ (November 2012 - October 2013)
- Summer Analyst @ (June 2012 - August 2012)
- Peace Officer @ (May 2010 - November 2011)
- Intern @ (January 2011 - May 2011)
- Intern @ Cirillo & Francis & Cirillo Accounting Firm (January 2009 - June 2009)
- Office Assistant @ (May 2008 - August 2008)
Stephen Perez Education
- Baruch College
Bachelor of Arts (BA) (Psychology)
2009-2013
Stephen Perez Skills
- PowerPoint
- Public Speaking
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research
- Event Planning
- Leadership
- Customer Service
- Social Media
- Outlook
- Data Analysis
- Fundraising
- Nonprofits
- Leadership Development
- Public Relations
- Team Leadership
- SPSS
- Editing
- Event Management
- Derivatives
- Bloomberg Terminal
- Compliance
- AML
- Legal Writing
- framesoft
- SharePoint
- Lotus Notes
- QuickBooks
- Document Review
- Document Drafting
- Social Networking
- Risk Management
- Time Management
- Due Diligence
- Teamwork
- Business Analysis
- Financial Analysis
- Management
- Analysis
- Employee Training
- Real Estate
- Rental Real Estate
- Real Estate Development
- Investment Properties
- Investments
- Vacation Rental
Stephen Perez Summary
- Stephen Perez, based in New York, NY, US, is currently a Director, Senior Compliance Officer - Conflicts Office at SMBC Group. Stephen Perez brings experience from previous roles at Rental Properties, SMBC Nikko Securities America, Inc. and Natixis CIB Americas. Stephen Perez holds a 2009 - 2013 Bachelor of Arts (BA) in Psychology @ Baruch College. With a robust skill set that includes PowerPoint, Public Speaking, Microsoft Word, Microsoft Office, Microsoft Excel and more. Stephen Perez has 2 emails and 1 mobile phone numbers on RocketReach.
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