Jeffrey Phillips

KYC Analyst

Jeffrey Phillips is a high-skilled professional, that works in Sumitomo Mitsui Banking Corporation main office of which is in 136. as a KYC Analyst since 2014. Jeffrey has earned professional experience in more than eight positions at different companies. Jeffrey Phillips went to the Manhattan College and received education there from 2006. Princeton, New Jersey is the area, where this expert was known to be living. Jeffrey's phone and email are accessed through SoftwareOfficial on demand.
Name variants:
Jeffery Phillips, Geoffrey Phillips, Jeff Phillips
Last updated May 25, 2024

Contact Information

Last Update
Jul 3, 2022
Email
js**@gmail.com, je**@bnpparibas.com
Location
Princeton, NJ
Company
Sumitomo Mitsui Banking Corporation

Workplace

Work History

KYC Analyst

Jersey City, NJ
Jul 2014 — Dec 2014

AML Analyst

Jersey City, NJ
Feb 2014 — May 2014

KYC/AML Analyst

New York, NY
Aug 2012 — Mar 2013

AML-KYC Specialist

Greater New York City Area
Apr 2011 — Jul 2012

Asia Pacific ADR Administrator

Mar 2008 — Aug 2010

ADR Administrator - Asia - Pacific

New York, NY
Mar 2008 — Aug 2010

Personal Banker

Greater New York City Area
Dec 2006 — Mar 2008

Personal Banker

New York, NY
Dec 2006 — Mar 2008

Education

Bachelor of Science in Finance

Riverdale, NY
from May 2006
2002 — 2006

Occupations

Analyst
Analysts

Skills

Mutual Funds
Aml
Equities
Kyc
Analysis
Fixed Income
Due Diligence
Financial Services
Software Documentation
Management
Finance
Microsoft Office
Financial Risk
Banking
Risk Management
Investments
Technical Skills & Proficiencies: Microsoft Word Excel Power Point Outlook SharePoint Access Explorer Choice Point World Check Bloomberg Applications LexisNexis McDonald Information Services (MIS) SEC/FINRA Bankers Almanac Mantas

FAQs about Jeffrey Phillips

What's the main profession of Jeffrey Phillips?

This professional's job is KYC Analyst

What are the main profession of This professional?

These person's professions are Analyst

Where is Jeffrey Phillips located?

The expert is located in Princeton, New Jersey.

What is Jeffrey Phillips's email?

Jeffrey Phillips's email is js**@gmail.com and je**@bnpparibas.com.

Where did Jeffrey Phillips work?

Jeffrey worked at Sumitomo Mitsui Banking Corporation, Deutsche Bank.

What education does Jeffrey Phillips have?

Jeffrey studied at the Manhattan College from 2006.

Are there any special industries Jeffrey Phillips is connected to?

Jeffrey works in Banking industry.

Are there any professional skills Jeffrey Phillips has?

This professional has such skills as Mutual Funds, Aml, Equities, Kyc, Analysis, Fixed Income, Due Diligence, Financial Services, Software Documentation, Management, Finance, and Microsoft Office.
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