Dennis Brown

Junior Accountant at Hapoalim Securities USA

Location
Greater New York City Area
Industry
Banking

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Dennis Brown's Overview

Current
Past
Education
Connections

41 connections

Dennis Brown's Experience

Public Company; 51-200 employees; Financial Services industry

April 2012Present (2 years 6 months)

Compliance Analyst

Intesa Sanpaolo

Public Company; 10,001+ employees; IITOF US; Banking industry

September 2011April 2012 (8 months)

Performed CIP reviews. Worked with the business units on completing CDDs. Researched activity for OFAC compliance. Updated PEP list. Reviewed funds transfer transactions. Used eGIFTS and GIFTS EDD.

Summer Audit Intern

Intesa Sanpaolo

Public Company; 10,001+ employees; IITOF US; Banking industry

June 2010August 2010 (3 months) New York, NY

Assisted on Funds Transfer audit by reviewing transaction .Also worked on operational risk assessments.

Dennis Brown's Skills & Expertise

  1. Auditing

Dennis Brown's Education

New York University

Certificate, Accounting

20112012

Saint Joseph's University

BA, Classics

20072011

Dennis Brown's Additional Information

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