Robert Soto Email & Phone Number | FIG specialist adept at increasing work process efficiency. Project Management experience within correspondent banking, Patriot Act/311 remediation, CIP implementations, Negative news mitigance, OFAC/Sanctions review, renewals/on-boarding process, Know Your Customer (KYC).

Robert Soto

FIG specialist adept at increasing work process efficiency. Project Management experience within cor...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Robert Soto’s Email robert.soto@ubs.com

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Robert Soto’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Robert Soto’s Current Industry Ubs

Robert Soto’s Prior Industry Hsbc Securities | Brown Brothers Harriman | Brooklyn Surgery Center

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Work Experience

Ubs

Associate Director - KYC

2020-04-01 00:00:00 - Present

Hsbc Securities

Client Management - AVP

2019-02-01 00:00:00 - 2020-04-01 00:00:00

Brown Brothers Harriman

AML Compliance Specialist

2015-07-01 00:00:00 - 2016-08-01 00:00:00

Brooklyn Surgery Center

Materials Manager

2013-07-01 00:00:00 - 2014-09-01 00:00:00

Skills

No Skills Available

Languages

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FAQ About Robert Soto

Robert Soto is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Robert Soto is a FIG specialist adept at increasing work process efficiency. Project Management experience within correspondent banking, Patriot Act/311 remediation, CIP implementations, Negative news mitigance, OFAC/Sanctions review, renewals/on-boarding process, Know Your Customer (KYC).