Greg Tocitu is a high-skilled professional, working in Barclays on the position of Aml Investigations - Assistant Vice President since 2017. This person gained professional experience in more than seven positions at different companies. Greg Tocitu went to the Franklin College Switzerland and was studying there from 2007 to 2011. New York, New York is the city, where this professional was known to settle. The professional's email address and number are easily accessed through SoftwareOfficial by request.
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Gregory Tocitu
Last updated Mar 18, 2024
Contact Information
Workplace
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Work History
Associate, Aml Investigations
140 Broadway, New York, NY 10005
Conducted investigations on custody activity processed through BBH client accounts identifying potential market manipulation, insider trading, and Section 5 violations
Conducted investigat...
from Jun 2015
Aml Analyst, Client Intelligence - Financial Intelligence Unit
Examined correspondent banking relationships investigating transactional activity for suspected money laundering and terrorist financing activity.
Compiled in-depth due diligence reports o...
Aug 2012 — May 2015
Proxy Solicitations Consultant
Implemented shareholder activist campaigns
Corresponded via telephone with portfolio managers and shareholders regarding
economic benefit of proposed transactions
Created data analysis s...
Apr 2012 — Aug 2012
Financial Analyst - Internship
Managed creation and development of daily/weekly memorandum
regarding changes in the Mongolian economic environment
Created/Consolidated financial statements
Designed prospective index f...
Aug 2011 — Nov 2011
Education
2007 — 2011
2007 — 2011
Occupations
Executive
Assistant Vice President
Accountant
Finance and Accounting Specialist
Supporting Member
Managers
Vice President
Chief Executive
Accounting Bookkeeper
Bookkeeper
Team Member
Skills
Valuation
Data Analysis
Forecasting
Economics
Financial Modeling
Anti Money Laundering
Compliance
Financial Analysis
Analysis
Portfolio Management
Equities
Bloomberg
Business Strategy
Market Research
Asset Management
Financial Risk
Finance
Corporate Finance
Due Diligence
Microsoft Excel
Analytical Skills