Troy Hopper Email & Phone Number
Independent Consultant
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Troy Hopper Location
- Alexandria, VA, US
Troy Hopper Work
- 2019 -now Independent Consultant @ Self-employed
- 2017 -2019 Vice President Internal Audit @
- 2016 -2017 AML Audit Manager (Contractor) @
- 2014 -2016 VP AML: Americas Testing Manager @
- 2012 -2014 AML Audit - AVP @
- 2011 -2012 Senior Staff Auditor @
- 2007 -2011 Senior Associate @
Troy Hopper Education
- Baruch College
B.B.A. (Finance)
2001-2003 - Shanghai University
Non-Degree (International Business)
2001-2002 - North Carolina Agricultural and Technical State University
Accounting (Accounting)
1994-1996
Troy Hopper Skills
- Investigation
- Transactional
- Internal Controls
- Adobe Contribute
- Source
- USA PATRIOT Act
- Personal Profile
- Financial Services
- Thematic
- Financial Goals
- Wealth
- Corporations
- Financial Reporting
- Mid Size
- Yahoo
- Probation
- Regulations
- OFAC
- Sage Act
- Corporate Governance
- New York
- Documentation
- China
- Supervisory
- Fee Schedules
- Technology Enablement
- Science
- High Energy
- Financial Regulation
- Consent
- Operating Agreements
- Developing Staff
- One Source
- Product Specialists
- Fixed Income
- Remediation
- Investments
- Letters
- Wills
- Mortgage Lending
- Stakeholders
- Boston
- Chicago
- Compliance Testing
- Net
- Financial Risk
- Auditing
- Microsoft Word
- Control Systems Design
- Assessment
- Intercession
- Regulatory Guidelines
- Due Diligence
- Strategies
- Oversight
- Risk Measurement
- Reports
- Estate Law
- Legislation
- Loans
- Dealers
- Subsidiaries
- Alacra
- Mantas
- Coordinated
- Sarbanes Oxley Act
- Compliance
- Finance
- Execution
- Research
- Context
- Management
- System
- Testing
- Profiles
- Trust
- Quality Control
- Thought Leadership
- Americas
- Risk
- Cash
- Agreement
- Certified Anti Money Laundering
- Clerical
- Financial Institutions
- Chinese
- Regulatory Compliance
- Kpmg
- Anti Money Laundering
- Windows
- Accountability
- Policies and Procedures
- Risk Assessment
- Utility
- Guidelines
- Broker Dealer
- Investment Advisory
- Academic
- Trusteeship
- Strategy
- AML
- Learner
- Transaction Processing
- Poised
- Investigative Research
- Microsoft Excel
- Banking
- Point of Contact
- Asset Managment
- Reporting
- Bank Secrecy Act
- Robust
- Anti Bribery
- KYC
- Legal
- CAMS
- Partnerships
- Internal Audit
- Project Management
- Reviews
- Trusts
- Articles of Incorporation
- Strength Training
- Big 4
- Shanghai
- Contractual Agreements
- Hedge Funds
- LexisNexis
- Microsoft Office
- Market
- Adoption
- Commercial Banking
- Interviews
- Financial Analysis
- Resolve
- World Check
- CRM
- Quality Assurance
- Operations
- Problem Solving
- Initiation
- Bloomberg
- PowerPoint
- System Monitoring
- Actimize
- Insurance
- Training
- CIP
- Securities
- Parties
- Mutual Funds
- Viability
- Onboarding
- Validation
- Risk Management
- Large Team
- Private Bank
- Accounting
- Customer Service
- Incorporation
- Property
- Investment Management
- Policy
- Analysis
- Asset Management
- Financial Transactions
- SAR
- Consulting
Troy Hopper Summary
- Troy Hopper, based in Alexandria, VA, US, is currently a Independent Consultant at Self-employed. Troy Hopper brings experience from previous roles at Commerzbank AG, Nomura, Morgan Stanley and JPMorgan Chase & Co.. Troy Hopper holds a 2001 - 2003 B.B.A. in Finance @ Baruch College. With a robust skill set that includes Investigation, Transactional, Internal Controls, Adobe Contribute, Source and more. Troy Hopper has 2 emails and 1 mobile phone numbers on RocketReach.
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