Senior Operations Consultant | KYC Risk Management Project Management | Personal Account Surveillance | Subject Matter Training@ eClerx
White Plains, New York, United States
Vincent Valenti
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University at Albany, SUNY
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FlashIntel GPTVincent Valenti is an experienced Financial Services Compliance professional with 23.8 years of work experience. He has a diverse skill set including investments, credit, loans, process improvement, financial risk, and asset management. Vincent has worked in various roles, including Senior Process Manager at eClerx and Assistant Vice President Compliance at Barclays. He is also a Certified Personal Trainer and Nutrition Coach, seeking to improve people's well-being through exercise, nutrition, and positive life coaching. Vincent is based in the United States.
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About
An experienced Financial Services Compliance professional with a successful career managing risk, performing due diligence, leading projects and handling time-sensitive, complex investigations. Certified Personal Trainer & Nutrition Coach - NASM - Seeking to improve people's well-being through exercise, nutrition and positive life coaching.
Work Experience
Senior Operations Consultant | KYC Risk Management Project Management | Personal Account Surveillance | Subject Matter Training
Senior Process Manager
IT Services and IT Consulting
Vincent Valenti's Professional Milestones
- Senior Consultant (2011-08-01~2012-05-01): Advised clients on complex business issues, delivering exceptional results and optimizing operational efficiency.
- Assistant Vice President Compliance (2017-04-01~): Developing and implementing efficient compliance protocols to ensure adherence to company-wide regulations and mitigate risk.
Education
Biology
Skill
Investments
Credit
Loans
Process Improvement
Financial Risk
Asset Managment
Equities
Finance
Portfolio Management
Internal Audit
Training
Alternative Investments
Underwriting
Aml
Private Equity
Mortgage Lending
Operational Risk Management
Cash Management
Business Development
Insurance
Management
Asset Management
Auditing
Hedge Funds
Banking
Risk Management
Financial Services
Customer Service
Anti Money Laundering
Business Process Improvement
Certification
Colleagues
Piyush Karhu
IT Consulting | Financial Services | Certified Scrum Product Owner
Shashank SK Gautam (CSM®, CBAP®)
Safe Agile Product Owner
Ankush Shirbhate
Eclerx | Blogger at Healthy Kido | Owner of Newsplead.com
Piyush Karhu
it consulting - financial services | certified scrum product owner
Raj Malhotra
Business Owner
Other Named Vincent Valenti
Frequently asked questions
We found 3 Vincent Valenti's email addresses
We found 1 Vincent Valenti's phone numbers
Vincent Valenti's social media include: Linkedin,
Vincent Valenti works for eClerx
Vincent Valenti's role in eClerx is Senior Operations Consultant | KYC Risk Management Project Management | Personal Account Surveillance | Subject Matter Training
Vincent Valenti works in the industry of IT Services and IT Consulting
Vincent Valenti's colleagues are Piyush Karhu,Shashank SK Gautam (CSM®, CBAP®),Ankush Shirbhate
Vincent Valenti's latest job experience is Senior Operations Consultant | KYC Risk Management Project Management | Personal Account Surveillance | Subject Matter Training at eClerx
Vincent Valenti's latest education in University at Albany, SUNY
