Financial Crimes Compliance Senior | Team Lead@ EY
Mooresburg, Tennessee, United States
Justine Major, CAMS
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University of North Florida
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Tell me more about Justine Major, CAMS?
FlashIntel GPTJustine Major, CAMS is a CAMS certified Compliance professional with over seven years of experience in AML, AFC, sanctions, and options clearing. She has a strong finance background and is multilingual and has leadership skills. Justine is a fast-paced and results-driven individual who embraces her diverse business strategies to underpin excellence in a customer-centric environment. She has worked at reputable companies such as EY, Merrill Lynch, and Deutsche Bank, where she held senior positions in financial crimes compliance, trades and options clearing, and advisory services. Justine is currently based in the United States.
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About
CAMS certified Compliance professional with over seven years of combined expertise in AML,AFC, sanctions and options clearing. Strong finance background combined with cultural diversity, multilingual and leadership skills, agile mind. A fast-paced, results driven individual that embraces myriad business strategies to underpin excellence in an ever-changing customer-centric environment
Work Experience
Financial Crimes Compliance Senior | Team Lead
IT Services and IT Consulting
Justine Major, CAMS's Professional Milestones
- Analyst, Prime Brokerage And Client Clearing (2010-11-01~2012-03-01): Provided accurate and comprehensive analysis of prime brokerage accounts to ensure seamless client clearing services.
- Financial Crimes Compliance Senior | Team Lead (2016-10-01~): Improved financial crimes safety procedures and maintained a high standard of confidentiality and accountability.
Education
Skill
International Trade
Project Management
Kyc
Us Patriot Act
Bank Secrecy Act
International Development
Sanctions
Training
Ofac
Anti Money Laundering
Strategic Planning
Customer Service
Management
Microsoft Office
Certification
Colleagues
Other Named Justine Major, CAMS
Frequently asked questions
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We found 1 Justine Major, CAMS's phone numbers
Justine Major, CAMS works for EY
Justine Major, CAMS's role in EY is Financial Crimes Compliance Senior | Team Lead
Justine Major, CAMS works in the industry of IT Services and IT Consulting
Justine Major, CAMS's colleagues are minale worku,Celeste Mack,Addison Sullivan
Justine Major, CAMS's latest job experience is Financial Crimes Compliance Senior | Team Lead at EY
Justine Major, CAMS's latest education in University of North Florida
