Baruch Hasanov

Baruch Hasanov

No headline available | Queens, New York, United States

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Work Experience

Natixis Corporate And Investment Banking

Sanctions Compliance Investigator

Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Bnp Paribas Personal Finance

Senior Level III Sanctions Investigator

Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

K2 Integrity

Transaction Monitoring - Sanction Screening Analyst

Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Vanguard

Retirement Plan Specialist

Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Massmutual

Financial Services Professional

Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

National Income Life Insurance

Benefits Representative

Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Aca With Compliance Risk Concepts

Compliance Specialist

Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Sumitomo Mitsui Banking

Transaction Examination Support (TES) Analyst

Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America Merrill Lynch

Operations Specialist (Consultant)

Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Jpmorgan Chase

AML Operations Analyst (Consultant)

Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Td Bank

CSR - KYC Representative

Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Student World Assembly

Global Initiatives & Outreach Representative

Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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