Steve Kot
AML Compliance Analyst at Onbe | New York, New York, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
AML Compliance Analyst at Onbe in March 2024 to Present
AML Risk Analyst at Payoneer in December 2022 to February 2024
KYC Lead at Voyager in January 2022 to December 2022
KYC Analyst at Voyager in May 2021 to December 2021
See more
See less
Brooklyn College
See more
See less
Risk Operations
Operations
FinCEN
Microsoft Word
Microsoft Excel
Data Analytics
Data Analysis
Financial Services
Interpersonal Communication
Fraud Investigations
Interpersonal Skills
Reasoning Skills
Client Onboarding
High Level Of Accuracy
CDD
CIP
Investigative Research
Attention to Detail
Skilled Multi-tasker
English
Critical Thinking
Investigation
Analytical Skills
KYC Verification
Due Diligence
IT Operations
Shareholder Communications
SQL
Team Leadership
USA PATRIOT Act
Microsoft Office
Anti-Money Laundering
Suspicious Activity Reporting
Bank Secrecy Act
PEP
Sanction
U.S. Office of Foreign Assets Control (OFAC)
Zendesk
Leadership
Training
Start-ups
Customer Service
Sensitive Information
Confidentiality
Management
Teamwork
Data Entry
Onboarding
Organization Skills
PowerPoint
Time Management
Problem Solving
Communication
See more
See less
Discover more about OnbeWhat is Steve Kot email address?
Email Steve Kot at [email protected]. This email is the most updated Steve Kot's email found in 2026.
How to contact Steve Kot?
To contact Steve Kot send an email to [email protected]. (updated on September 02, 2024)
What company does Steve Kot work for?
Steve Kot works for Onbe
What is Steve Kot's role at Onbe?
Steve Kot is AML Compliance Analyst
What is Steve Kot's Phone Number?
Steve Kot's phone (212) ***-*262
What industry does Steve Kot work in?
Steve Kot works in the Financial Services industry.
Steve Kot Email Addresses
Steve Kot Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Steve Kot
Electrical Engineer at Exelon Nuclear
LCD Engineer at retired
Inventory Specialist at 31 gifts
National Marketing & Partnerships Lead at Hub Australia
front end lead developer at optile GmbH
Regional Sales Manager at Payoneer
DevOps Engineer at Payoneer
Vice President of Product Management & Strategy at Payoneer
Senior Director, Global Strategic Partnerships at Payoneer
Customer service at Payoneer
Back End Developer at Payoneer
Go-To-Market Director, Fintech and Insurtech at HBX Group
Product Manager at Payoneer
Principal Lab Analyst at The Coca-Cola Company
Director, Enterprise Business Operations at The Clorox Company
Director / Editor / Producer at Henry Nevison Productions
Chief Academic Officer at Central Susquehanna Intermediate Unit
Founder/Manager at PlayerPlug, LLC
Regional Sales Manager Americas at INTTRA
Resident Doctor at Brown University/Kent Hospital
AVP - Enterprise West at Velocity Global
Co-Owner at Garrett Morris’ Blues And Comedy Club
Financial Professional at 1847Financial
Vice Chairman of the Board at EastWest Food Rescue
Priest at Diocese of San Jose
Director, National Accounts – Technology Enablement at TEKsystems
President at MJN Solutions
Owner / CEO at Archangel Global Logistics
Senior Manager R&D QA at Teva Pharmaceuticals
Vice President/COO at Norwich University Applied Research Institutes (NUARI)
Manager at NO
Associate Director of Consumer Experience at Humana
Show more
Show less