Joshua Suffin Email & Phone Number | I am a compliance professional genuinely eager to contribute and add value to my firm. The foundation of my work experience has revolved around transaction monitoring/investigations. Those skills have been predicated on an educational background that includes a Bachelor's degree and a Juris Doctorate (JD- law degree). I have operated in numerous capacities in the financial crimes compliance space. I have functioned as a first level reviewer, and second level investigator/SAR filer. I have been responsible for managing my personal caseload including the monitoring of prior SAR suspects for continuing activity and drafting over 600 SARs, and I have managed teams ranging in size from 6 direct reports to over 100 employees + contractors for multiple months of project management. My experience also includes the oversight of teams during an Actimize implementation process and the associated UAT projects. In addition, I have developed, designed, and delivered trainings to employees ranging from new-hires to executive directors, and I have been assigned ownership of memoranda to senior management reporting monthly statistics and SAR activity summaries. Each of those experiences furthered the advanced-level of my writing and research skills, as well as my time-management abilities. All-in-all, I am a dedicated, efficient, organized, and responsible achiever. Thank you for your interest.

Joshua Suffin

I am a compliance professional genuinely eager to contribute and add value to my firm. The foundatio...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Joshua Suffin’s Email joshua.suffin@ubs.com

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Joshua Suffin’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Joshua Suffin’s Current Industry Ubs

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Work Experience

Ubs

Director- KYC Manager

2019-10-01 00:00:00 - Present

Mashreq Bank

Unit Manager - KYC and Risk Assessments

2018-11-01 00:00:00 - 2019-10-01 00:00:00

Investors Bank

BSA Supervisor- Advisory and Governance

2018-06-01 00:00:00 - 2018-11-01 00:00:00

Mufg In The Americas

FIU Compliance Officer (AML and Fraud Investigations)

2015-12-01 00:00:00 - 2017-06-01 00:00:00

Jpmorgan Chase

Compliance Officer

2013-12-01 00:00:00 - 2015-02-01 00:00:00

Rutgers School Of Law Newark Child Advocacy Clinic

Clinical Law Student

2013-01-01 00:00:00 - 2013-05-01 00:00:00

Morris County Prosecutors Office

Law Clerk

2012-05-01 00:00:00 - 2012-08-01 00:00:00

Los Angeles District Attorneys Office

Law Clerk

2011-06-01 00:00:00 - 2012-04-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Joshua Suffin

Joshua Suffin is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Joshua Suffin is a I am a compliance professional genuinely eager to contribute and add value to my firm. The foundation of my work experience has revolved around transaction monitoring/investigations. Those skills have been predicated on an educational background that includes a Bachelor's degree and a Juris Doctorate (JD- law degree). I have operated in numerous capacities in the financial crimes compliance space. I have functioned as a first level reviewer, and second level investigator/SAR filer. I have been responsible for managing my personal caseload including the monitoring of prior SAR suspects for continuing activity and drafting over 600 SARs, and I have managed teams ranging in size from 6 direct reports to over 100 employees + contractors for multiple months of project management. My experience also includes the oversight of teams during an Actimize implementation process and the associated UAT projects. In addition, I have developed, designed, and delivered trainings to employees ranging from new-hires to executive directors, and I have been assigned ownership of memoranda to senior management reporting monthly statistics and SAR activity summaries. Each of those experiences furthered the advanced-level of my writing and research skills, as well as my time-management abilities. All-in-all, I am a dedicated, efficient, organized, and responsible achiever. Thank you for your interest.

Joshua Suffin currently works in the Ubs |

No Languages Available

Joshua Suffin has prior
experience in the following industries:
Mashreq Bank | Investors Bank | Mufg In The Americas | Jpmorgan Chase | Rutgers School Of Law Newark Child Advocacy Clinic | Morris County Prosecutors Office | Los Angeles District Attorneys Office

Joshua Suffin has the following professional experience:
Ubs | Mashreq Bank | Investors Bank | Mufg In The Americas | Jpmorgan Chase | Rutgers School Of Law Newark Child Advocacy Clinic | Morris County Prosecutors Office | Los Angeles District Attorneys Office

You can view Joshua Suffin’s LinkedIn profile at LinkedIn URL

Joshua Suffin’s work email
addresses are
joshua.suffin@ubs.com

Ubs |

Joshua Suffin

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Work Experience

Ubs

Mashreq Bank

Investors Bank

Mufg In The Americas

Jpmorgan Chase

Rutgers School Of Law Newark Child Advocacy Clinic

Morris County Prosecutors Office

Los Angeles District Attorneys Office

Skills

Languages

FAQ About Joshua Suffin

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