Denys D
Business Management - Control/Regulatory at ING Americas | New York City Metropolitan Area
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Business Management - Control/Regulatory at ING Americas in December 2024 to Present
Director - Marex Derivative Products Inc. at Marex in May 2021 to December 2024
Risk Compliance Officer at Crédit Agricole CIB in December 2014 to February 2021
Risk Compliance Officer at Mitsui & Co. Precious Metals Inc. in April 2014 to December 2014
Compliance officer - Consultant at Tullett Prebon in August 2013 to April 2014
Compliance Consultant at Citi in May 2013 to August 2013
Compliance Officer at Ukrainian National Federal Credit Union in January 2012 to May 2013
Compliance Analyst at Creditex in July 2011 to September 2011
Compliance/Legal at Sadis & Goldberg LLP in December 2004 to July 2011
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University at Albany, July 1999 to July 2026
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Policy
AML
Hedge Funds
Fund Of Funds
Investment Advisory Services
Investment Advisor Compliance
Broker-Dealer Compliance
FINRA
CFTC
Bank Secrecy Act
Compliance
legal compliance
Global Regulatory Compliance
OFAC
Broker-Dealer
USA PATRIOT Act
KYC
Investment Company Act
Dodd-Frank
Anti Money Laundering
Compliance Training
Financial Services
Asset Management
Investment Advisers Act
Securities Exchange Act of 1934
Registered Investment Advisor
Risk Management
Due Diligence
Financial Regulation
Risk Assessment
Suspicious Activity Reporting
FinCEN
SEF
Swaps
Interest Rate Swaps
FX trading
CDS
Series 7
volcker
Trading
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about ING AmericasWhat is Denys D email address?
Email Denys D at [email protected], [email protected] and [email protected]. This email is the most updated Denys D's email found in 2026.
What is Denys D phone number?
Denys D phone number is 7189389106.
How to contact Denys D?
To contact Denys D send an email to [email protected], [email protected] or [email protected]. If you want to call Denys D try calling on 7189389106. (updated on February 16, 2025)
What company does Denys D work for?
Denys D works for ING Americas
What is Denys D's role at ING Americas?
Denys D is Business Management - Control/Regulatory
What industry does Denys D work in?
Denys D works in the Financial Services industry.
Denys D Email Addresses
Denys D Phone Numbers
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