Islam Sam Farghaly

Compliance Consultant

Islam Sam Farghaly is a high-level expert, working in Jpmorgan Chase & Co main office of which is in 4. on the position of Compliance Consultant since 2013. This person gained professional experience in more than nine positions at various companies. Islam Sam Farghaly went to the Columbia | Sipa and received education from 2006 to 2008. This expert has these qualifications: Certificate of Eligibility (Teacher of Social Studies). New York, New York is the city, where this professional was known to be located. Islam's contacts are accessed through SoftwareOfficial by request.
Name variants:
Islam Farghaly
Last updated Sep 18, 2024

Contact Information

Last Update
Jun 25, 2022
Location
New York, NY

Workplace

JPMorgan Chase & Co.
Compliance Consultant

New York, NY

Industry

Financial Services, National Commercial Bank Personal Credit Institution Security Broker/Dealer Mortgage Banker/Correspondent, National Commercial Bank Personal Credit Instn Security Broker/Dealer Mortgage Banker/Corspdnt, National Commercial Bank, Investment Advice, Investors Nec, National Commercial Banks

Work History

Compliance Consultant

270 Park Ave, New York, NY 10010
Public Company 10,001+ employees JPM Financial Services industry
Sep 2013 — Feb 2014

Enrollment Specialist and Board of Advisors Member

Byron Center, MI
A start-up public charter school launched in the 2012-2013 academic year in New Jersey's second largest public school district. Closely worked alongside Bret Schundler, the former NJ State C...
Jan 2012 — Jun 2013

Substitute Teacher

One of New Jersey’s top performing public school districts. Created and managed a controlled classroom environment that was intellectually stimulating, energetic, and accommodated all learni...
Nov 2009 — Dec 2011

Account Executive

55 Water St, New York, NY 10041
Privately Held 51-200 employees Staffing and Recruiting industry
Apr 2011 — Oct 2011

Advisor Intern

77 Water St, New York, NY 10005
Partnership 11-50 employees International Affairs industry
Jul 2008 — Sep 2009

Paralegal

New York City’s legal division representing the city in all legal affairs relating to federal laws. Managed an extensive caseload and interacted with numerous officials. Assisted senior New ...
Sep 2003 — Jan 2006

Deputy Campaign Manager and Volunteerism Coordinator

One of the largest and most diverse municipalities in northern New Jersey. Worked alongside key members of the campaign team on the formulation of a platform and strategy. Gathered, organize...
Mar 2002 — Mar 2003

Research Analyst

1000 River Rd, Teaneck, NJ 07666
Educational Institution 501-1000 employees Higher Education industry
Jan 2000 — Feb 2001

Marketing Analyst

A boutique marketing research firm servicing multi-national corporations, leading organizations and institutions. Performed various market research studies on behalf of clients that included...
Sep 1997 — Dec 1999

Education

2006 — 2008

Occupations

Counselor
Accountant
Finance and Accounting Specialist
Lawyer
Commissioner
Government Official
Mayor
Professor
School Principal
Executive
Founder
Advisor
Accounting Bookkeeper
Bookkeeper
Mediator
City Manager
Civil Servant
School Administrator
Educational Manager
Founding Member
Chief Executive

Skills

Leadership
Lexisnexis
Consulting
U.s. Foreign Policy
Public Speaking
Risk Management Consulting
Grassroots Organizing
Policy Analysis
Mena
Account Management
Sales
Rdc
Market Intelligence
Predictive Analytics
Business Development
Market Research
International Relations
Corporate Communications
Westlaw
Ofac
Lead Generation
Country Risk Analysis
Strategy
Competitive Intelligence
Reputation Management
Business Process Management
Statistical Data Analysis
American Politics
Public Policy
Finra
Political Strategy
Emerging Markets
Program Management
Middle Eastern Studies
Community Outreach
Qualitative Research
Political Risk Analysis
Business Process Improvement
Management
Policy Research
Project Management
Due Diligence
Conflict Resolution
Analytics
Mis
Voter Registration
Gotv
Kyc/Aml
Crm
Analysis

FAQs about Islam Sam Farghaly

What's the profession of Islam Sam Farghaly?

This professional's job is Compliance Consultant

What are the profession of Islam?

These person's professions are Counselor

Where is Islam Sam Farghaly located?

Islam is currently located in New York, New York.

How many companies did Islam Sam Farghaly work at?

The professional worked at nine jobs.

What education does Islam Sam Farghaly have?

Islam studied at the Columbia | Sipa from 2006 to 2008.

What are the certifications of Islam Sam Farghaly?

The professional received the following certifications: Certificate of Eligibility (Teacher of Social Studies).

What languages does Islam Sam Farghaly speak?

Islam Sam Farghaly speaks Arabic.

Are there any professional industries Islam Sam Farghaly works in?

Islam works in Financial Services industry.
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