ofac compliance officer at uba america@ UBA America
Jersey City, New Jersey, United States
George Pate
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Morgan State University
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FlashIntel GPTGeorge Pate is an experienced AML/Legal Operations Associate at Standard Chartered Bank with 23.7 years of work experience. He has worked in various roles, including as an Ofac Compliance Officer at UBA America and HBL - Habib Bank Limited. George has also worked as an Aml and Sanctions Filter Specialist at Standard Chartered Bank and as an Operations Analyst at Wells Fargo. He has a strong background in banking and financial services, with expertise in compliance and compliance. George is based in Jersey City, New Jersey.
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About
AML/Legal Operations Associate at Standard Chartered Bank
Work Experience
ofac compliance officer at uba america
Banking
George Pate's Professional Milestones
- Ofac Compliance Officer (2016-05-01~2021-01-01): Implementing robust compliance strategies to ensure adherence to regulatory requirements and mitigate risk.
- Aml And Sanctions Filter Specialist (2010-02-01~2016-04-01): Boosting efficiency and functionality through comprehensive AMML and sanctions filtering techniques.
Education
Media Studies,
Communication,
Bachelors,
Communication And Media Studies
1995-2000Certification
Colleagues
Mani Xu
it project manager at uba | u s army | pmp® | mspm | mba candidate
Usman Isiaka
Deputy Chief Executive Officer
Theresa Henshaw
Chief Executive Officer
Austin Osagie
transaction banking product manager @ uba america | pmp pmi-rmp psm
Sola Yomi-Ajayi
ceo uba america | executive director uba plc | non-executive director uba uk | non-executive director business council for understanding
Other Named George Pate
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George Pate works for UBA America
George Pate's role in UBA America is ofac compliance officer at uba america
George Pate works in the industry of Banking
George Pate's colleagues are Mani Xu,Usman Isiaka,Theresa Henshaw
George Pate's latest job experience is ofac compliance officer at uba america at UBA America
George Pate's latest education in Morgan State University
