I’m interested in mentoring people from:

    Stanley Addo

    Harrison, New Jersey

    BSA/AML Alert Investigation Analyst

    National Bank of Pakistan

    Specialties

    check markBusiness Analysis

    check markBusiness Project Management

    check markTechnical Project Management

    check markProgram Management

    Where I've Worked
    N

    Mar 2020 – Apr 2020

    BSA/AML Alert Investigation Analyst

    National Bank of Pakistan
    Ibm logo

    May 2019 – Oct 2019

    AML Subject Matter Expert (SME) & Business Analyst

    Ibm
    S

    Feb 2018 – Sep 2018

    Project Manager (AML/BSA)

    Société Générale
    I

    May 2017 – Jan 2018

    Project Manager (Client Onboarding and Outreach)

    ING Financial Services, LLC
    A

    Jan 2017 – Apr 2017

    Quality Assurance Senior Case Analyst (AML/BSA Transaction Monitoring)

    ACG Resources/Adams Consulting Group, LLC
    JP Morgan Chase & Co logo

    Feb 2015 – Mar 2016

    Case Lead

    JP Morgan Chase & Co
    JP Morgan Chase & Co logo

    Jun 2014 – Feb 2015

    Contract AML Investigator / Model Validation Consultant

    JP Morgan Chase & Co
    C

    Sep 2009 – Jun 2014

    Senior Relationship Manager and Business Analyst

    CIT Bank
    Bloomberg L.P logo

    Nov 2008 – Jun 2009

    Consultant

    Bloomberg L.P
    A

    May 2005 – Nov 2008

    Owner/Managing Director (Consulting)

    Ad Capital Advisors Inc
    Hsbc Bank, Usa, Na logo

    Aug 2004 – Apr 2005

    Vice President, Commercial Real Estate

    Hsbc Bank, Usa, Na
    Sumitomo Mitsui Banking Corporation logo

    Feb 2004 – Aug 2004

    Credit Analyst

    Sumitomo Mitsui Banking Corporation
    B

    Dec 2000 – Feb 2004

    Senior Credit Analyst/Relationship Manager

    Bnp Paribas/us Real Estate & Corp. Banking Group
    Where I've Studied

    1992

    BS, Accounting

    Rutgers University

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Ask Me for a Referral

    National Bank of Pakistan

    In the Media

    Social Media