Compliance Leader | Project Management | Risk Management | Ethics | Anti-Money Laundering | Vendor Management | Investigations@ State Street
Boston, Massachusetts, United States
Yasmin Motivala
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FlashIntel GPTYasmin Motivala is a highly experienced professional with 25.9 years of work experience in the financial services industry. She has expertise in mutual funds, equities, risk management, and more. Yasmin has worked in various roles, including Assistant Vice President Compliance at State Street and Senior Compliance Manager at MFS Investment Management. She also has experience in compliance at Fidelity Investments. Yasmin is based in the United States and has a strong background in software development and verification/valiability.
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About
PDH - Software Development - Verification/Validation
Work Experience
Compliance Leader | Project Management | Risk Management | Ethics | Anti-Money Laundering | Vendor Management | Investigations
Assistant Vice President Compliance
Financial Services
Yasmin Motivala's Professional Milestones
- Assistant Vice President Compliance (2012-12-01~): Developed and implemented comprehensive compliance programs to ensure adherence to industry standards and regulatory requirements.
- Compliance Officer (1998-01-01~2004-01-01): Enhanced organizational safety through effective enforcement efforts and implementation of comprehensive safety protocols.
Skill
Financial Services
Mutual Funds
Equities
Risk Management
Aml
Financial Risk
Hedge Funds
Series 7
Kyc
Derivatives
Finra
Certification
Colleagues
Willard Maitland
owner egziabhaer movement international sound
Jose Garcia
Business Owner
Gabriel Foldeak
algorithmic trader | product owner | quantitative developer
James Wynn
product owner solution architect business analyst & technical writer at state street
Monika Kleinowska
Application Owner | Senior Business Analyst
Other Named Yasmin Motivala
Frequently asked questions
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Yasmin Motivala's social media include: Linkedin,
Yasmin Motivala works for State Street
Yasmin Motivala's role in State Street is Compliance Leader | Project Management | Risk Management | Ethics | Anti-Money Laundering | Vendor Management | Investigations
Yasmin Motivala works in the industry of Financial Services
Yasmin Motivala's colleagues are Willard Maitland,Jose Garcia,Gabriel Foldeak
Yasmin Motivala's latest job experience is Compliance Leader | Project Management | Risk Management | Ethics | Anti-Money Laundering | Vendor Management | Investigations at State Street
