Jarett A Shapiro
age ~40
from Fort Lauderdale, FL
- Also known as:
-
- Renee Proctor Zea
- Zea Mcdonnough
- Phone and address:
- 3220 Bayview Dr APT 211, Fort Lauderdale, FL 33306
Jarett Shapiro Phones & Addresses
- 3220 Bayview Dr APT 211, Ft Lauderdale, FL 33306
- Fort Lauderdale, FL
- Parkland, FL
- Tallahassee, FL
Work
-
Company:Financial industry regulatory authoritySep 2010
-
Position:Senior examiner
Education
-
Degree:B.S.
-
School / High School:Florida State University2002 to 2006
-
Specialities:Accounting and Finance
Skills
Securities • Financial Analysis • Finra • Financial Reporting • Auditing • Sec Filings • Anti Money Laundering • Internal Controls • Aml • Financial Regulation • Due Diligence • Bank Secrecy Act • Ofac • Securities Regulation • Financial Risk • U.s. Office of Foreign Assets Control
Industries
Financial Services
Resumes
Examination Manager, Aml Investigative Unit
view sourceLocation:
Fort Lauderdale, FL
Industry:
Financial Services
Work:
Financial Industry Regulatory Authority since Sep 2010
Senior Examiner
Marcum LLP Oct 2007 - Sep 2010
Senior Associate
Senior Examiner
Marcum LLP Oct 2007 - Sep 2010
Senior Associate
Education:
Florida State University 2002 - 2006
B.S., Accounting and Finance
B.S., Accounting and Finance
Skills:
Securities
Financial Analysis
Finra
Financial Reporting
Auditing
Sec Filings
Anti Money Laundering
Internal Controls
Aml
Financial Regulation
Due Diligence
Bank Secrecy Act
Ofac
Securities Regulation
Financial Risk
U.s. Office of Foreign Assets Control
Financial Analysis
Finra
Financial Reporting
Auditing
Sec Filings
Anti Money Laundering
Internal Controls
Aml
Financial Regulation
Due Diligence
Bank Secrecy Act
Ofac
Securities Regulation
Financial Risk
U.s. Office of Foreign Assets Control
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