Waltina Davis
Banking professional with over 9 years of experience in risk, compliance, and front office activities.Expertise in all aspects... | London, England, United Kingdom
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Waltina Davis’s Emails da****@ra****.nl
Waltina Davis’s Phone Numbers No phone number available.
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Waltina Davis’s Location London, England, United Kingdom
Waltina Davis’s Expertise Banking professional with over 9 years of experience in risk, compliance, and front office activities.Expertise in all aspects of Client onboarding process in the world of investment banking. Product based knowledge such as Deposits, bonds, equities, FX, Futures,Mutual Funds & loans.Review documentation for new and existing clients (KYC/CDD) .Reviewing FATCA & CRS status of clients. Along with derivative product document such as ISDA Master Agreement & EMIR. In addition to comprehensive understanding of MiFID I and MiFID II Directives.
Waltina Davis’s Current Industry Cibc
Waltina
Davis’s Prior Industry
Hanson And Associates
|
Sumitomo Mitsui Banking
|
Hcl Technologies Contractor Bank Of America
|
Rabobank
|
Cibc
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Work Experience
Cibc
Client Manager
Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Rabobank
CDD Analyst
Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Sumitomo Mitsui Banking
AVP Global Financial Institutions Group -Onboarding KYC/AML
Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Hcl Technologies Contractor Bank Of America
Business Analyst
Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Sumitomo Mitsui Banking
Credit Admin Analyst KYC and Onboarding
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Hanson And Associates
Account Assistant
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Waltina Davis Email Addresses
FAQ About Waltina Davis
-
Waltina Davis is located at
London, England, United Kingdom -
Waltina Davis is a
Banking professional with over 9 years of experience in risk, compliance, and front office activities.Expertise in all aspects of Client onboarding process in the world of investment banking. Product based knowledge such as Deposits, bonds, equities, FX, Futures,Mutual Funds & loans.Review documentation for new and existing clients (KYC/CDD) .Reviewing FATCA & CRS status of clients. Along with derivative product document such as ISDA Master Agreement & EMIR. In addition to comprehensive understanding of MiFID I and MiFID II Directives. Cibc -
Waltina Davis currently works in the
Cibc -
Waltina Davis specializes in
Banking professional with over 9 years of experience in risk, compliance, and front office activities.Expertise in all aspects of Client onboarding process in the world of investment banking. Product based knowledge such as Deposits, bonds, equities, FX, Futures,Mutual Funds & loans.Review documentation for new and existing clients (KYC/CDD) .Reviewing FATCA & CRS status of clients. Along with derivative product document such as ISDA Master Agreement & EMIR. In addition to comprehensive understanding of MiFID I and MiFID II Directives. -
Waltina Davis speaks the following languages:
No languages available. -
Waltina Davis has prior experience in the following industries:
Rabobank , Sumitomo Mitsui Banking , Hcl Technologies Contractor Bank Of America , Sumitomo Mitsui Banking , Hanson And Associates -
Waltina Davis has the following professional experience:
Cibc , Rabobank , Sumitomo Mitsui Banking , Hcl Technologies Contractor Bank Of America , Sumitomo Mitsui Banking , Hanson And Associates . -
You can view Waltina Davis’s
LinkedIn profile at LinkedIn URL. -
Waltina Davis’s work email addresses are
[email protected] . -
Waltina Davis works at
Cibc
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