Quality Assurance Control And Risk Management@ Societe Generale Corporate and Investment Banking - SGCIB
New York City Metropolitan Area
Haydee Munoz
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Rutgers Business School
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FlashIntel GPTHaydee Munoz is a highly experienced professional with 15.8 years of work experience in various roles. She has expertise in analysis, anti-money laundering, due diligence, financial risk, and KYC. Based in the United States, Haydee has worked for reputable institutions such as Societe Generale Corporate and Investment Banking, Deutsche Bank, and BNY Mellon. Her skills also include knowledge of clients, customer identification programs, and enhanced due diligence. Haydee is fluent in Spanish and has a strong background in wealth management, asset management, and global transaction banking.
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About
Experience in USA Patriot Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know your client (KYC), Customer Identification Program (CIP) and Enhanced Due Diligence (EDD) onboarding. Roles in Wealth Management, Asset Management and Global Transaction Banking. Fluent in Spanish.
Work Experience
Quality Assurance Control And Risk Management
Financial Services
Haydee Munoz's Professional Milestones
- Quality Assurance Control And Risk Management (2017-06-01~): Managing and mitigating risk through comprehensive assurance control systems and training programs.
- KYC AML Client Onboarding (2011-07-01~2017-06-01): Successfully completed a comprehensive onboarding process, ensuring client satisfaction and achieving project milestones.
Education
Skill
Analysis
Anti Money Laundering
Due Diligence
Financial Risk
Kyc
Certification
Colleagues
wassim DAYEKH
product owner and lead software engineer chez societe generale corporate and investment banking - sgcib
Slobodan Pantelic
ia product owner chez société générale corporate and investment banking - sgcib
Catherine SUBTIL
product owner chez societe generale corporate and investment banking - sgcib
Marion Gondran
Product Owner
Alexandre O.
Product Owner | Projects And Reporting Reglementaires
Other Named Haydee Munoz
Frequently asked questions
We found 3 Haydee Munoz's email addresses
Haydee Munoz's social media include: Linkedin,
Haydee Munoz works for Societe Generale Corporate and Investment Banking - SGCIB
Haydee Munoz's role in Societe Generale Corporate and Investment Banking - SGCIB is Quality Assurance Control And Risk Management
Haydee Munoz works in the industry of Financial Services
Haydee Munoz's colleagues are wassim DAYEKH,Slobodan Pantelic,Catherine SUBTIL
Haydee Munoz's latest job experience is Quality Assurance Control And Risk Management at Societe Generale Corporate and Investment Banking - SGCIB
Haydee Munoz's latest education in Rutgers Business School
