Phil Scherello
Office Manager at Bridge Back to Life Center, Inc | Staten Island, New York, United States
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Office Manager at Bridge Back to Life Center, Inc in September 2022 to Present
Client Onboarding Manager at Velocity Clearing, LLC in September 2019 to September 2020
AVP- KYC Reviews at Deutsche Bank Securities in May 2017 to July 2017
KYC Consultant at Broadridge Financial Solutions Inc. in July 2016 to December 2016
VP- KYC & Client Onboarding Manager at Industrial and Commercial Bank of China (ICBC) Financial Services LLC in February 2013 to February 2016
KYC AML Consultant at Brandon Consulting Associates, Inc in September 2012 to January 2013
VP- KYC & Client Onboarding Manager at Jefferies in October 2007 to September 2012
VP- KYC & Client Onboarding Manager at Nomura in October 2004 to June 2007
VP- KYC & Client Onboarding Manager at J.P. Morgan Private Bank in February 2000 to October 2004
AVP- New Accounts Manager at Pershing in November 1997 to February 2000
Sr Associate- Managed Accounts Operations at Citigroup (formerly Shearson Lehman Bros) in December 1991 to October 1997
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John Jay, Business Administration,, January 1985
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KYC
CIP
Account-Openings
AML
Tax Reporting
Omgeo Alert
OFAC
USA PATRIOT Act
Fixed Income
Due Diligence
Back Office
Operational Risk
Investment Banking
Securities
Series 63
Series 24
Prime Brokerage
Risk Management
Hedge Funds
Banking
FINRA
Financial Regulation
Middle Office
Derivatives
Equities
Capital Markets
Private Banking
Financial Markets
Credit
Anti Money Laundering
Back Office Operations
Onboarding
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Discover more about Bridge Back to Life Center, IncWhat is Phil Scherello email address?
Email Phil Scherello at [email protected] and [email protected]. This email is the most updated Phil Scherello's email found in 2026.
What is Phil Scherello phone number?
Phil Scherello phone number is 917-345-2083.
How to contact Phil Scherello?
To contact Phil Scherello send an email to [email protected] or [email protected]. If you want to call Phil Scherello try calling on 917-345-2083.
What company does Phil Scherello work for?
Phil Scherello works for Bridge Back to Life Center, Inc
What is Phil Scherello's role at Bridge Back to Life Center, Inc?
Phil Scherello is Office Manager
What industry does Phil Scherello work in?
Phil Scherello works in the Financial Services industry.
Phil Scherello Email Addresses
Phil Scherello Phone Numbers
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