Years of experience: 6

Investor RelationsBanking OperationsFinance

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Tony's Career Path
Fund & Counterparty Onboarding AnalystJun. 2023 -
Present
Apollo Global Management, Inc.Fund & Counterparty Onboarding Analyst
New York City Metropolitan Area
Real Estate ConsultantApr. 2023 -
Mar. 2024
CENTURY 21®Real Estate Consultant
Fairfield County, Connecticut, United States
Institutional Client Onboarding Senior AnalystMar. 2022 -
May. 2023
CitiInstitutional Client Onboarding Senior Analyst
New York City Metropolitan Area• Reviewed client formation documents for regulatory adherence and onboarding. • Liaise with legal, tax reporting, sales, traders, credit, and the client to streamline account setups. • Evaluated, propose, and lead projects on improving internal client onboarding systems and procedures. • Provided legal agreement subject matter expertise to help the team navigate onboarding clients with compl...

Tony's Posts

  • How I can help you

    Provide expertise in streamlining client onboarding processes, conducting KYC reviews, and ensuring regulatory compliance for financial institutions or fintech companies. As well as assist with investment operatorial ad-hoc requests and client onboarding kyc reviews.

  • Experience & Cases

    I've over 5+ years of experience in finance services and tech. Excelled in investment operations, KYC compliance, project management. Streamlined processes by leveraging heavy on excel macros and collaborating stakeholders to led on high-pressure initiatives.

  • How to contact

No responses yet
0