Since 2018, Ezra Blumenthal has been working in Safe Banking Systems located 382, 382. Ezra Blumenthal is a competent Senior Client Service Executive with over nine years of work experience. According to Ezra's CV and work profile, this expert has worked at more than seven companies with diverse backgrounds and gained different skills. Ezra attended school at the Yeshiva University from 2007 to 2008. This professional has professional certification as Cams and the person has studied English and Hebrew. Ezra Blumenthal can be found in Teaneck, New Jersey – where this professional is currently located. You can search for their email address and number. We can also provide you with additional contact information upon request.
Name variants:
Ezra Blumenthal
Last updated May 12, 2024
Contact Information
Last Update
Jul 6, 2022
Email
ea**@gmail.com, ez**@citigroup.com
Location
Teaneck, NJ
Company
Workplace
Colleagues
Work History
Senior Client Service Executive
114 Old Country Rd SUITE 320, Mineola, NY 11501
from May 2018
Aml Compliance - Deputy Head of Kyc
140 Broadway, New York, NY 10005
Nov 2017 — 2018
Senior Vice President- Kyc and Aml Compliance
388 Greenwich St, New York, NY 10013
Program lead for multiple workstreams within the Global KYC team focused on screening and customer due diligence. Responsibilities include defining policies and procedures, compliance oversi...
Feb 2013 — Nov 2017
Senior Associate - Operations and Special Projects
Jan 2011 — Feb 2013
Operations Analyst
Operations support for a global team of energy traders (oil, natural gas, & power). Responsible for all cleared transactions for energy derivative products including options, swaps, & futures.
Sep 2008 — Dec 2010
Summer Associate- Global Decision Management
388 Greenwich St, New York, NY 10013
Jul 2008 — Aug 2008
Education
2007 — 2008
2004 — 2007
Occupations
Executive
Manager
Accountant
Finance and Accounting Specialist
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Risk Management
Securities
Equities
Hedge Funds
Strategy
Business Analysis
Commodity
Project Management
Aml
Microsoft Excel
Equity Trading
Fx Trading
Derivatives
Process Improvement
Kyc
Trading Operations
Commodity Markets
Investor Relations
Family Office
Due Diligence
Regulatory Compliance
Visio
Anti Money Laundering
Certified Anti Money Laundering
Fraud
Policy
Analytical Skills
FAQs about Ezra Blumenthal
What is the profession of Ezra Blumenthal?
This professional's job is Client Engagement Manager
What jobs is Ezra a professional at?
Ezra is proficient at such jobs as Executive and Manager.
Where is Ezra Blumenthal located?
Ezra Blumenthal is currently located in Teaneck, New Jersey.
What is the expert's email?
The expert's email is ea**@gmail.com and ez**@citigroup.com.
Where did Ezra Blumenthal work?
Ezra Blumenthal worked at Safe Banking Systems, Brown Brothers Harriman.
Where has Ezra Blumenthal studied?
Ezra studied at the Yeshiva University from 2007 to 2008.
What are the certifications of Ezra Blumenthal?
Ezra Blumenthal received the following certifications: Cams.
What languages does Ezra Blumenthal speak?
Ezra Blumenthal speaks English and Hebrew.