William Kiernan's Location
New York, United States
William Kiernan's Work
- FIU Manager @ Intesa Sanpaolo
- AML and OFAC Investigator @ Intesa Sanpaolo
- Compliance Consultant @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- BSA and AML Compliance Officer @ Deutsche Bank Securities
- New Accounts, CIP and KYC Manager @ Deutsche Bank Securities
- Supervisor and Unit Leader @ First Chicago Trust Company/ Equiserve Trust Co.
- Probationary Police Officer @ NYPD
- Margin Analyst @ Charles Schwab
William Kiernan's Education
- St. John's University
(Criminal Justice/Police Science)
1992 - 1994 - st. matthias
William Kiernan's Skills
- AML
- KYC
- Financial Risk
- CIP
- Payments
- Operational Risk
- OFAC
- Due Diligence
- Banking
- Bank Secrecy Act
William Kiernan's Summary
William Kiernan, based in New York, United States, is currently a FIU Manager at Intesa Sanpaolo, bringing experience from previous roles at Intesa Sanpaolo, Bank of Tokyo-Mitsubishi UFJ and Deutsche Bank Securities. William Kiernan holds a 1992 - 1994 St. John's University. With a robust skill set that includes AML, KYC, Financial Risk, CIP, Payments and more, William Kiernan contributes valuable insights to the industry. William Kiernan has 4 emails on RocketReach.
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