Drina Guneri
from Montclair, NJ
Drina Guneri Phones & Addresses
- Montclair, NJ
Work
-
Company:Gleacher & company securities, inc.Feb 2008
-
Position:Vice-president, asst. desk supervisor and manager of new accounts
Education
-
School / High School:The George Washington University- Washington, DC
-
Specialities:Paralegal Studies
Skills
Customer Service • Microsoft Word • Microsoft Excel • Portfolio Management • Microsoft Office • Aml • Management • Financial Services • Due Diligence • Powerpoint • Securities • Internal Audit • Finance • Risk Management • Trading • Fixed Income • Equities • Cip/Kyc • Spanish • Fixed Income Trade Supervisory • Settlements • Broker/Dealer Compliance • Retail • Employee Training • Factiva
Languages
English • Spanish
Ranks
-
Certificate:Series 7, Series 99
Interests
Children • Civil Rights and Social Action • Politics • Environment • Poverty Alleviation • Human Rights • Travel and the Arts
Industries
Financial Services
Resumes
Kyc Officer
view sourceLocation:
133 Shady Ln, Randolph, NJ 07869
Industry:
Financial Services
Work:
Abn Amro Bank N.v.
Kyc Officer
Oppenheimer & Co. Inc. Aug 2016 - Aug 2017
Consultant - Aml Compliance
Ubs Jan 2016 - Aug 2016
Consultant- Senstive Client Unit, Financial Crimes Compliance
Bny Mellon Jun 2013 - Jul 2015
Vp, New Accounts Manager
Gleacher Natwest Inc Feb 2008 - Apr 2013
Avp, Desk Supervisor and Accounts Manager
Kyc Officer
Oppenheimer & Co. Inc. Aug 2016 - Aug 2017
Consultant - Aml Compliance
Ubs Jan 2016 - Aug 2016
Consultant- Senstive Client Unit, Financial Crimes Compliance
Bny Mellon Jun 2013 - Jul 2015
Vp, New Accounts Manager
Gleacher Natwest Inc Feb 2008 - Apr 2013
Avp, Desk Supervisor and Accounts Manager
Education:
The George Washington University - College of Professional Studies 2011 - 2013
Masters, Paralegal, Paralegal Studies The George Washington University
Fordham Graduate School of Business
Master of Business Administration, Masters Graduate School of Business & Administration
Fordham University
Master of Business Administration, Masters, Marketing New York University
Bachelors, Bachelor of Arts, Political Science
Masters, Paralegal, Paralegal Studies The George Washington University
Fordham Graduate School of Business
Master of Business Administration, Masters Graduate School of Business & Administration
Fordham University
Master of Business Administration, Masters, Marketing New York University
Bachelors, Bachelor of Arts, Political Science
Skills:
Customer Service
Microsoft Word
Microsoft Excel
Portfolio Management
Microsoft Office
Aml
Management
Financial Services
Due Diligence
Powerpoint
Securities
Internal Audit
Finance
Risk Management
Trading
Fixed Income
Equities
Cip/Kyc
Spanish
Fixed Income Trade Supervisory
Settlements
Broker/Dealer Compliance
Retail
Employee Training
Factiva
Microsoft Word
Microsoft Excel
Portfolio Management
Microsoft Office
Aml
Management
Financial Services
Due Diligence
Powerpoint
Securities
Internal Audit
Finance
Risk Management
Trading
Fixed Income
Equities
Cip/Kyc
Spanish
Fixed Income Trade Supervisory
Settlements
Broker/Dealer Compliance
Retail
Employee Training
Factiva
Interests:
Children
Civil Rights and Social Action
Politics
Environment
Poverty Alleviation
Human Rights
Travel and the Arts
Civil Rights and Social Action
Politics
Environment
Poverty Alleviation
Human Rights
Travel and the Arts
Languages:
English
Spanish
Spanish
Certifications:
Series 7, Series 99
Cams
Cams
Drina Guneri Township of Randolph, NJ
view sourceWork:
Gleacher & Company Securities, Inc.
Feb 2008 to 2000
Vice-President, Asst. Desk Supervisor and Manager of New Accounts BNY Capital Markets
Apr 2004 to Feb 2008
Assistant Manager, On- Boarding Cantor Fitzgerald & Co., Inc
Apr 1999 to Sep 2001
Assistant Compliance Manager Cantor Fitzgerald & Co., Inc
New York, NY
May 1996 to Sep 2001
New Accounts Manager Cantor Fitzgerald & Co., Inc
May 1996 to Apr 1999
New Accounts Manager
Feb 2008 to 2000
Vice-President, Asst. Desk Supervisor and Manager of New Accounts BNY Capital Markets
Apr 2004 to Feb 2008
Assistant Manager, On- Boarding Cantor Fitzgerald & Co., Inc
Apr 1999 to Sep 2001
Assistant Compliance Manager Cantor Fitzgerald & Co., Inc
New York, NY
May 1996 to Sep 2001
New Accounts Manager Cantor Fitzgerald & Co., Inc
May 1996 to Apr 1999
New Accounts Manager
Education:
The George Washington University
Washington, DC
Paralegal Studies Fordham Graduate School of Business
New York, NY
M.B.A. in Marketing New York University
B.A. in Political Science
Washington, DC
Paralegal Studies Fordham Graduate School of Business
New York, NY
M.B.A. in Marketing New York University
B.A. in Political Science
Mylife
Drina Guneri Mtclair NJ
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