Christopher Stone — Program Manager
As an Associate KYC Program Manager (AVP), I bring a wealth of experience in the financial services industry, specializing in Know Your Customer (KYC) compliance. I am a highly organized and detail-oriented professional with a proven track record of successfully managing complex projects and ensuring regulatory compliance. My expertise lies in developing and implementing KYC policies and procedures, managing customer due diligence, and overseeing remediation efforts. I am skilled in leading cross-functional teams, building strong relationships with stakeholders, and driving process improvements to enhance operational efficiency. I am dedicated to staying current with regulatory requirements and industry best practices, and I am passionate about helping organizations maintain a strong culture of compliance. With my strong analytical skills, attention to detail, and commitment to excellence, I am confident in my ability to make a valuable contribution to any KYC program.
Stackforce AI infers this person is a KYC compliance expert in the Fintech industry.
Location: New York, New York, United States
Experience: 9 yrs 10 mos
Skills
- Kyc Verification
- Regulatory Compliance
- Anti-money Laundering
- Project Management
Career Highlights
- Expert in KYC compliance and regulatory frameworks.
- Proven track record in managing complex financial projects.
- Strong analytical skills driving operational efficiency.
Work Experience
eClerx
Client Engagement Manager | Program Manager (2 mos)
UK Country Manager | Associate Program Manager (10 mos)
KYC Manager | Associate Program Manager (2 yrs 6 mos)
Senior Process Manager, Consulting - Financial Markets (11 mos)
Delta Capita
Consultant (1 yr 8 mos)
Cushman & Wakefield
North America Compliance Analyst (10 mos)
Compliance Analyst (4 mos)
JPMorgan Chase & Co.
KYC/AML Compliance Analyst, Client Onboarding Group (9 mos)
Tom James Company
Business Development (9 mos)
Moody National Companies - Courtyard by Marriott
Operations Management Intern (1 yr)
Foundation for Free Enterprise
Marketing Intern (3 mos)
Education
Bachelor of Science (BS) at High Point University
Bachelor of Business Administration (B.B.A.) at Bond University