ashley lewis
kyc analyst at deutsche bank
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kyc analyst
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
jersey city, new jersey, united states
HQ Location
zurich, switzerland
Industry
banking,
Designation
kyc analyst
Birthday
-
Gender
male
HQ Location
zurich, switzerland
Industry
financial services
Employees
117253
Founded
1862

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1
Number of Companies Worked For
kyc analyst at deutsche bank
kyc analyst at citi
kyc analyst at jpmorgan chase & co.
kyc analyst at deutsche bank
gregory pasacrita is currently employed at Ubs. gregory is an experienced professional working at UBS as the kyc analyst. gregorys phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
gregory pasacrita is currently employed at Ubs.
At present, gregory pasacrita is serving as the kyc analyst.
The professional email used by gregory pasacrita is ****@****.com.
gregory pasacrita's professional contact number is (***) ***-***.
Aml, microsoft office, customer service, research, microsoft excel, microsoft word, access, social media, windows, data entry, os x, time management, suspicious activity reporting, bank secrecy act, usa patriot act, mac os x, ms project, compliance, leadership, operational risk, kyc, cip, correspondent banking, red flags, risk management, economic sanctions, wicklander zulawski interview and interrogation, teamwork, communication, problem solving, lotus notes, operations management, adaptability, anti money laundering, banking, financial risk are some of the skills that gregory pasacrita has.
Nicholas Patrick, Anshul K Baranwal, Elena T, Cfpâ Charles dullea are some of the colleagues working with gregory pasacrita.
Ashley Lewis, Edith Demeter, Yanni Clemmons, Sena Yuksel are some of the other counterparts holding the similar designation in other organizations like gregory pasacrita.
gregory pasacrita has worked for ubsfalse so far.
According to the Ubs Summary, From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Find out more at ubs.com/careers. UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland*. In June 2023, Credit Suisse became a UBS Group company. With our large and diverse team operating internationally, we have a presence in all major financial centers in more than 50 countries. Although we all come from different backgrounds and specializations, two things unite us: the conviction that we’re stronger together, and the will and curiosity to constantly innovate. That’s the key to us unlocking our full potential (and what we look for in everyone who joins us). It’s also why we’re regularly recognized as an attractive employer.* * Our awards https://www.ubs.com/awards Social Media Legal Terms: http://www.ubs.com/social-legal .
The company is headquartered at Zurich, Switzerland.
gregory pasacrita is kyc analyst at Ubs.
gregory pasacrita is currently residing in jersey city, new jersey, united states.
gregory pasacrita is currently working with the banking, industry.
Nearly 117,253 is the total headcount of the company.
Executive Director and Portfolio Manager at ubs
investment management
Mumbai, Maharashtra, India