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Ahmed Sekou Toure Kebe

Anti-Money Laundering (AML) Consultant @ Integreon Managed Solutions

Anti Money Laundering Compliance

Greater New York City Area

Ranked #466 out of 9,329 for Anti-Money Laundering (AML) Consultant in New York

Section title

Ahmed Sekou Toure Kebe's Email Addresses & Phone Numbers

Ahmed Sekou Toure Kebe's Work Experience

Integreon Managed Solutions

Anti-Money Laundering (AML) Consultant

New York

J.P. Morgan Chase (via Randstad)

Oversight and Control AML Risk Assessment Analysis Analyst Consultant

December 2014 to April 2015

New York

JP Morgan Chase (via Randstad)

Compliance Analyst Consultant - Personal Account Dealing

April 2014 to December 2014

Brooklyn, New York

Ahmed Sekou Toure Kebe's Education

City University of New York-Brooklyn College

Master of Arts (M.A.), Business Economics, 3.85

2012 to 2014

City University of New York-Baruch College

Bachelors, Business Administration, Finance and Investments

2006 to 2010

Ahmed Sekou Toure Kebe's Professional Skills Radar Chart

Based on our findings, Ahmed Sekou Toure Kebe is ...

Strong sense of self
Self-sufficient
Analytical

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Based on our findings, Ahmed Sekou Toure Kebe is ...

56% Left Brained
44% Right Brained

Ahmed Sekou Toure Kebe's Estimated Salary Range

About Ahmed Sekou Toure Kebe's Current Company

Integreon Managed Solutions

• Research, document and analyze background information on Morgan Stanley’s prospective and existing clients from Latin America through public record databases; research includes: source of wealth, negative media, Politically Exposed Person (PEP) & sanction • Review paperwork submitted by clients and advise senior compliance officers of deficiencies related to the documents provided• Summarize, communicate and escalate source...

Frequently Asked Questions about Ahmed Sekou Toure Kebe

What company does Ahmed Sekou Toure Kebe work for?

Ahmed Sekou Toure Kebe works for Integreon Managed Solutions


What is Ahmed Sekou Toure Kebe's role at Integreon Managed Solutions?

Ahmed Sekou Toure Kebe is Anti-Money Laundering (AML) Consultant


What is Ahmed Sekou Toure Kebe's personal email address?

Ahmed Sekou Toure Kebe's personal email address is k****[email protected]


What is Ahmed Sekou Toure Kebe's business email address?

Ahmed Sekou Toure Kebe's business email addresses are not available


What is Ahmed Sekou Toure Kebe's Phone Number?

Ahmed Sekou Toure Kebe's phone (212) ***-*278


What industry does Ahmed Sekou Toure Kebe work in?

Ahmed Sekou Toure Kebe works in the Financial Services industry.


About Ahmed Sekou Toure Kebe

📖 Summary

Anti-Money Laundering (AML) Consultant @ Integreon Managed Solutions • Research, document and analyze background information on Morgan Stanley’s prospective and existing clients from Latin America through public record databases; research includes: source of wealth, negative media, Politically Exposed Person (PEP) & sanction • Review paperwork submitted by clients and advise senior compliance officers of deficiencies related to the documents provided• Summarize, communicate and escalate source of wealth, derogatory information, and risk assessment of clients in written form New YorkOversight and Control AML Risk Assessment Analysis Analyst Consultant @ J.P. Morgan Chase (via Randstad) Reviewed, challenged and substantiated control ratings, inherent and residual risk results on high risk products, clients, and countries• Provided advisory oversight on in-house quality and other control functions of the risk ratings metrics, report formats, corrective actions and data management• Assessed model documentation and validated templates between JP Morgan – USA and other JP Morgan AML Risk Assessment Reports From December 2014 to April 2015 (5 months) New YorkCompliance Analyst Consultant - Personal Account Dealing @ JP Morgan Chase (via Randstad) • Manage subject employee’s account disclosures and annual attestations for personal brokerage accounts• Establish and maintain employee and employee associated accounts with Approved Broker Electronic Feeds • Review and reconcile employee pre-cleared transactions vs. account documentation• Implement tactical and strategic improvements to Employee Compliance platforms and processes• Track the progress of disclosures and produce Management Information (MI) reports From April 2014 to December 2014 (9 months) Brooklyn, New YorkInstitutional Consulting Analyst Consultant (Rage Program Support) @ UBS Financial Services (via Aerotek) • Called branches and asset managers to discuss multi-custodians, Separated Managed Account clarity• Worked with Informa analyst to provide client by client readiness for performance; provide stats to Informa analysts• Prepared ‘Sanity Check’ output enabling branches to easily review RAGE and their original input (upload) to determine if all accounts, money managers, billing exclusions and holdings have been captured From December 2013 to February 2014 (3 months) Weehawken, NJAmericas Payroll Consultant @ UBS Financial Services (via Aerotek) • Audited and approved prior pay period salaried leave and overpayment adjustments • Generated monthly reports for business users by utilizing ADP Reporting ad-hoc and standard queries • Analyzed root cause and provided resolution for data discrepancies between ADP Ev5 Payroll System and PeopleSoft 8.9 HR System • Responsible for performing various categories of testing including functional, regression and user acceptance testing in local, staging and production environments during all phases of the product lifecycle• Coordinated with various departments and employees to review payroll data interchanges and gave resolutions to errors From October 2013 to December 2013 (3 months) Weehawken, NJCommercial Loan Operations Specialist @ Sovereign Bank OPERATIONAL – LOAN SERVICING • Board and edit Multifamily Mortgages on Northshore and McCracken system.• Process payments and reports. • Prepare demand letters, deferrals and Right to cure when needed. • Respond to credit disputes. • Create and generate Viewpoint system reports. • Check back file maintenance OPERATIONAL – LOAN PROCESSING • Compile and type loan documents for commercial loans. • Ensures that loan files contain documents with proper signature, date and other relevant data. • Handle exceptions regarding final title policies, lien perfections, insurance, satisfactions, UCC terminations and missing loan documents. • Follow up to make sure the commercial loan file is complete with no outstanding exceptions and can check the file complete. • Maintain new, renewed loan files. Perform variety of clerical duties requiring knowledge of departmental procedures. Order all documents as appropriate and necessary. • Ensure compliance with State and Federal laws, regulations and Bank policies and procedures. SERVICE • Build and strengthen customer relationships by consistently providing prompt, accurate and distinctive customer service to all internal and external customers. • Correspond with lenders concerning loan processing and requested information in a friendly/professional manner. • Promptly answer inbound calls from customers with loan questions in a friendly, professional manner. From July 2011 to January 2013 (1 year 7 months) Brooklyn, New YorkOperations Analyst Intern/ Assistant Financial Advisor Intern @ UBS Operations Analyst Internship • Generated periodic reports such as unapproved trades and distributed them to appropriate teams. Reports were used to ensure all trades were approved within timely manner.• Provided client statements, trade confirmations, performance reporting, and tax documents, as well as managed the outsourced print production of client reporting documents• Filed and pulled trade corrections and errors. Accepted incoming and outgoing faxes. Gathered documents upon request from internal audits. Sorted old client files assigned to financial advisorsAssistant Financial Advisor Intern• Developped weekly financial performance reports tailor to each individual client• Made cold calling to obtain new prospective business clients for Financial Advisors• Answered the telephones, fax, made copies and mailed packages and letters• Updated client information on UBS’ database system From January 2010 to May 2010 (5 months) New York, New York


Ahmed Sekou Toure Kebe’s Personal Email Address, Business Email, and Phone Number

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In a nutshell

Ahmed Sekou Toure Kebe's Personality Type

Introversion (I), Intuition (N), Thinking (T), Judging (J)

Average Tenure

0 year(s), 7 month(s)

Ahmed Sekou Toure Kebe's Willingness to Change Jobs

Unlikely

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