Aubrey L Hines
age ~48
from Brooklyn, NY
- Also known as:
-
- Aubrey Hinez
Aubrey Hines Phones & Addresses
- Brooklyn, NY
- Edgewater, NJ
- Westbury, NY
- Alfred, NY
Work
-
Company:Deutsche bankOct 2012
-
Position:Kyc analyst (consultant)
Education
-
School / High School:PARK UNIVERSITY2016
-
Specialities:B.S in Business Administration
Skills
Finra series 7 & 63
Resumes
Compliance Investigator
view sourceLocation:
963e 106Th St, Brooklyn, NY 11236
Industry:
Investment Banking
Work:
Jpmorgan Chase & Co. Mar 2014 - Nov 2015
Global Due Diligence Officer
Jpmorgan Chase & Co. Mar 2014 - Nov 2015
Compliance Investigator
Société Générale Dec 1, 2013 - Mar 2014
Aml and Kyc Business Analyst
Citi Apr 2013 - Sep 2013
Kyc Business Analyst
Deutsche Bank Oct 2012 - Mar 2013
Kyc Analyst Consultant
Global Due Diligence Officer
Jpmorgan Chase & Co. Mar 2014 - Nov 2015
Compliance Investigator
Société Générale Dec 1, 2013 - Mar 2014
Aml and Kyc Business Analyst
Citi Apr 2013 - Sep 2013
Kyc Business Analyst
Deutsche Bank Oct 2012 - Mar 2013
Kyc Analyst Consultant
Education:
University of Florida
Skills:
Equities
Investments
Series 7
Trading
Aml
Due Diligence
Fixed Income
Capital Markets
Derivatives
Bloomberg
Asset Managment
Series 63
Kyc
Ofac
Financial Risk
Hedge Funds
Risk Management
Bank Secrecy Act
Anti Money Laundering
Asset Management
Investments
Series 7
Trading
Aml
Due Diligence
Fixed Income
Capital Markets
Derivatives
Bloomberg
Asset Managment
Series 63
Kyc
Ofac
Financial Risk
Hedge Funds
Risk Management
Bank Secrecy Act
Anti Money Laundering
Asset Management
Aubrey Hines
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Aubrey Hines
view sourceWork:
Deutsche Bank
Oct 2012 to Present
KYC Analyst (Consultant) Signature Bank/Signature Securities Group
Jun 2008 to Mar 2012
KYC Analyst Signature Bank/Signature Securities Group
New York, NY
Mar 2005 to Mar 2012 Signature Bank/Signature Securities Group
Aug 2007 to Jun 2008
Analyst/Investment Specialist Signature Bank/Signature Securities Group
Mar 2005 to Aug 2007
KYC Analyst Mackenzie Partners
New York, NY
Feb 2002 to Mar 2005
Senior Investor Relations Associate Quick & Reilly Investments
New York, NY
Sep 2000 to Sep 2001
Client Services Registered Representative
Oct 2012 to Present
KYC Analyst (Consultant) Signature Bank/Signature Securities Group
Jun 2008 to Mar 2012
KYC Analyst Signature Bank/Signature Securities Group
New York, NY
Mar 2005 to Mar 2012 Signature Bank/Signature Securities Group
Aug 2007 to Jun 2008
Analyst/Investment Specialist Signature Bank/Signature Securities Group
Mar 2005 to Aug 2007
KYC Analyst Mackenzie Partners
New York, NY
Feb 2002 to Mar 2005
Senior Investor Relations Associate Quick & Reilly Investments
New York, NY
Sep 2000 to Sep 2001
Client Services Registered Representative
Education:
PARK UNIVERSITY
2016
B.S in Business Administration
2016
B.S in Business Administration
Skills:
Finra series 7 & 63
Mylife
Aubrey Hines Brooklyn NY
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Classmates
Aubrey Beaudin (Hines)
view sourceSchools:
Einstein Junior High School Seattle WA 1990-1992
Aubrey Hines, Vance High ...
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Aubrey Hines
view sourceFriends:
Jamilah Cocoa-kisses Goode, Sydney J. Owens, Aubrey Hines. Photo Log in to contact Aubrey Hines.
Aubrey Hines. Photo Log in to contact Aubrey Hines.
Aubrey Hines
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Aubrey Hines
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Aubrey Pummill Hines
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Larr Aubrey Hines
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Aubrey Deickman Hines
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Aubrey Hines
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