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    Deborah Slusher

    Fort Worth, Texas

    KYC/ AML Analyst

    Bank of New York Mellon

    Specialties

    Banking, Loans & Insurance

    Corporate Finance

    Investments

    Risk & Quantitative Analysis

    Auditing & Compliance

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked

    Jun 2008 – Present

    KYC/ AML Analyst

    Bank of New York Mellon
    N

    Jul 2016 – Aug 2019

    KYC Vetting Analyst- Vice President

    Natixis S.a

    Nov 2014 – Apr 2016

    KYC Analyst- Associate/AVP

    Nomura Securities Intl
    N

    Oct 2012 – Oct 2014

    KYC/ Quality Assurance Analyst

    Nordea Bank Plc

    Jul 2010 – Jul 2012

    Consultant- KYC/ Business Analyst

    Citigroup

    Jun 2008 – Jun 2010

    KYC/ AML Analyst

    the Bank of New York Mellon
    W

    Apr 2006 – May 2008

    Consultant- CIP/KYC Group- Analyst

    WestLB AG

    Apr 2000 – Apr 2006

    Officer- Lead Operations Rep for OFAC/Trade Support Specialist

    Bank of America
    Where I've Studied

    2017

    Masters, Business Administration/Management

    Post University

    BA, Business Administration

    Post University

    Ask Me for a Referral

    Bank of New York Mellon
    Uniondale, NY and 7 other location(s)
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