Arturo Solf
Vice President AML/KYC QC Manager - Commerzbank New York Branch
New York, New York, United States
*50 free lookup(s) per month.
No credit card required.
Arturo Solf’s Email arturo.solf@commerzbank.com
Social Media
Arturo Solf’s Location New York, New York, United States
Arturo Solf’s Current Industry Commerzbank AG
Arturo Solf’s Prior Industry BNY Mellon | BBVA | Morgan Stanley | FXCM
Not the Arturo Solf you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Commerzbank AG
Vice President - AML/KYC Quality Control Manager
2019-09-01 - Present
BNY Mellon
Senior AML/KYC Quality Assurance Associate
2014-08-01 - 2019-09-01
BBVA
Client Onboarding Specialist - Corporate & Investment Banking Division
2014-02-01 - 2014-08-01
Morgan Stanley
Consultant in Regulatory Remediation (Client Suitability) - Client Onboarding Group
2012-07-01 - 2013-07-01
FXCM
Compliance & Trade Audit Associate
2007-06-01 - 2012-04-01Skills
Languages
FAQ About Arturo Solf
-
Arturo Solf is located at
New York, New York, United States -
Arturo Solf is a Vice President AML/KYC QC Manager - Commerzbank New York Branch
-
Arturo Solf currently works in the Commerzbank AG |
-
Arturo Solf speaks the following languages: German | English
-
Arturo Solf has prior
experience in the following industries:
BNY Mellon | BBVA | Morgan Stanley | FXCM -
Arturo Solf has the following professional experience:
Commerzbank AG | BNY Mellon | BBVA | Morgan Stanley | FXCM -
You can view Arturo Solf’s LinkedIn profile at LinkedIn URL
-
Arturo Solf’s work email
addresses are
arturo.solf@commerzbank.com -
Commerzbank AG |
People you may be interested in
-
Jim Jacob
-
Veres Csaba
-
Umang Madeshia
-
Rizwan Karim
CEO - AceSoft Inc
Bricklayer
Experienced SDE with following skills and experience. Skills and experience::...
IT End User Experience, Enterprise Technology