Metavante Risk and Compliance Solutions
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Metavante Risk and Compliance Solutions Employees
Employee
Years
Job
Industry
Al Lalani Al Lalani's Metavante Risk and Compliance Solutions Experience October 2006 - March 2007
Job Sr. Business Consultant
Industry Financial Services
Experience
Eze Software Group March 2007 - Present
Metavante Risk and Compliance Solutions October 2006 - March 2007
Symbolic Systems, Inc. December 2004 - October 2006
Immedient Corporation July 2004 - December 2004
Gerson Lehrman Group November 2000 - July 2004
AT&T November 1999 - November 2000
AT&T June 1997 - November 1999
Skills
MS Project, Visio, MS Office Suite, Targit, Crystal Reports, C#, VB.NET, Visual Basic, VBScript, JavaScript, XML, HTML, SQL database design, SQL, Business Analysis, Business Process, SDLC, Software Project..., Product Support, Product Management, .NET, Software Development, Microsoft Office
Education
Stevens Institute of Technology 1993 — 1997
BE, Engineering Management
Eze Software Group March 2007 - Present
Metavante Risk and Compliance Solutions October 2006 - March 2007
Symbolic Systems, Inc. December 2004 - October 2006
Immedient Corporation July 2004 - December 2004
Gerson Lehrman Group November 2000 - July 2004
AT&T November 1999 - November 2000
AT&T June 1997 - November 1999
Skills
MS Project, Visio, MS Office Suite, Targit, Crystal Reports, C#, VB.NET, Visual Basic, VBScript, JavaScript, XML, HTML, SQL database design, SQL, Business Analysis, Business Process, SDLC, Software Project..., Product Support, Product Management, .NET, Software Development, Microsoft Office
Education
Stevens Institute of Technology 1993 — 1997
BE, Engineering Management
Curtis Knazick, CPA CGMA Curtis Knazick, CPA CGMA's Metavante Risk and Compliance Solutions Experience 2006 - March 2009
Job VP of Finance at Marathon Data Systems
Industry Computer Software
Experience
WorkWave May 2009 - Present
Metavante Risk and Compliance Solutions 2006 - March 2009
Metavante August 2006 - November 2007
Thomson Financial 2003 - 2006
Broadbeam Corporation 2000 - 2003
Cowan, Gunteski & Co 1998 - 2000
JPMorgan Chase 1996 - 1998
IRS 1994 - 1996
Everything Yogurt & Salad Cafe 1990 - 1994
Online Software 1987 - 1990
Skills
SOX, Audit, Mergers, Forecasting, GAAP, Revenue Recognition, SOP 97-2, HR Management, Contract Negotiations, Auditing, Personnel Management, Sarbanes-Oxley Act, Sarbanes-Oxley, Contract Negotiation, Accounting, Financial Analysis, Mergers & Acquisitions, Leadership, Management, Budgets, CRM, Enterprise Software, Analysis, Strategic Planning, Team Building, Finance, Managerial Finance, Internal Controls, Entrepreneurship, Sales, Cash Management, Negotiation, Start-ups, Process Improvement, Executive Management, Strategy, SaaS, Business Analysis, Human Resources, Time Management, Salesforce.com, ERP, Business Process..., PeopleSoft, Risk Management, Business Process, Access, Business Intelligence, Financial Risk, Analytics
Education
Monmouth University 1995 — 1996
Accounting
Ramapo College of New Jersey 1985 — 1987
BS, MIS
University of Colorado Boulder - Leeds School of Business 1983 — 1984
MIS
WorkWave May 2009 - Present
Metavante Risk and Compliance Solutions 2006 - March 2009
Metavante August 2006 - November 2007
Thomson Financial 2003 - 2006
Broadbeam Corporation 2000 - 2003
Cowan, Gunteski & Co 1998 - 2000
JPMorgan Chase 1996 - 1998
IRS 1994 - 1996
Everything Yogurt & Salad Cafe 1990 - 1994
Online Software 1987 - 1990
Skills
SOX, Audit, Mergers, Forecasting, GAAP, Revenue Recognition, SOP 97-2, HR Management, Contract Negotiations, Auditing, Personnel Management, Sarbanes-Oxley Act, Sarbanes-Oxley, Contract Negotiation, Accounting, Financial Analysis, Mergers & Acquisitions, Leadership, Management, Budgets, CRM, Enterprise Software, Analysis, Strategic Planning, Team Building, Finance, Managerial Finance, Internal Controls, Entrepreneurship, Sales, Cash Management, Negotiation, Start-ups, Process Improvement, Executive Management, Strategy, SaaS, Business Analysis, Human Resources, Time Management, Salesforce.com, ERP, Business Process..., PeopleSoft, Risk Management, Business Process, Access, Business Intelligence, Financial Risk, Analytics
Education
Monmouth University 1995 — 1996
Accounting
Ramapo College of New Jersey 1985 — 1987
BS, MIS
University of Colorado Boulder - Leeds School of Business 1983 — 1984
MIS
Freek Bouw Freek Bouw's Metavante Risk and Compliance Solutions Experience February 2008 - October 2009
Job Product Sales Consultant at FIS
Industry Information Services
Experience
FIS February 2008 - Present
Metavante Risk and Compliance Solutions February 2008 - October 2009
Iron Mountain April 2003 - February 2008
TAB Products October 1998 - April 2003
TAB Products Europa September 1993 - October 1998
Skills
Databases, AML, Imaging, Document Management, Digital Imaging, Data Recovery, Software demonstration, Product Demonstration, Sales, Relationship Management, Solution Selling, OFAC, Identity Verification, Salesforce.com, Retail Banking, Enterprise Software, Vendor Management, Cloud Computing, SaaS, Financial Services, Sales Operations, Business Analysis, CRM, Product Management, Business Intelligence, Professional Services, Strategic Partnerships, Outsourcing, Sales Process, Lead Generation, Direct Sales, Account Management, Strategy, Selling, Pre-sales, Business Development, Managed Services, Sales Presentations, Project Management, Data Center, Product Marketing, Business Process..., Cross-functional Team..., Electronic Payments, Integration, B2B
Education
Liberty University 2005 — 2008
MBA, Management
Hogeschool voor Economische Studies Amsterdam (HES) 1988 — 1992
B.Ec, Bachelor of Economics - Major in Marketing
RSG Thorbecke 1981 — 1988
Pre-university Highschool
Leeuwschool 1975 — 1981
Elementary
FIS February 2008 - Present
Metavante Risk and Compliance Solutions February 2008 - October 2009
Iron Mountain April 2003 - February 2008
TAB Products October 1998 - April 2003
TAB Products Europa September 1993 - October 1998
Skills
Databases, AML, Imaging, Document Management, Digital Imaging, Data Recovery, Software demonstration, Product Demonstration, Sales, Relationship Management, Solution Selling, OFAC, Identity Verification, Salesforce.com, Retail Banking, Enterprise Software, Vendor Management, Cloud Computing, SaaS, Financial Services, Sales Operations, Business Analysis, CRM, Product Management, Business Intelligence, Professional Services, Strategic Partnerships, Outsourcing, Sales Process, Lead Generation, Direct Sales, Account Management, Strategy, Selling, Pre-sales, Business Development, Managed Services, Sales Presentations, Project Management, Data Center, Product Marketing, Business Process..., Cross-functional Team..., Electronic Payments, Integration, B2B
Education
Liberty University 2005 — 2008
MBA, Management
Hogeschool voor Economische Studies Amsterdam (HES) 1988 — 1992
B.Ec, Bachelor of Economics - Major in Marketing
RSG Thorbecke 1981 — 1988
Pre-university Highschool
Leeuwschool 1975 — 1981
Elementary
Chris Hinton Chris Hinton's Metavante Risk and Compliance Solutions Experience March 2007 - July 2009
Job Inspired, Entrepreneur PM | I get things done well
Industry Management Consulting
Experience
Trissential June 2013 - Present
Connecture January 2011 - June 2013
FIS July 2009 - December 2010
Metavante Risk and Compliance Solutions March 2007 - July 2009
Metavante December 2003 - March 2007
Metavante January 1996 - December 2003
Skills
Project Management, Requirements Analysis, Disaster Recovery, Business Analysis, Analysis, Software Development, SDLC, Program Management, Leadership, Project Planning, Product Development, Management, Vendor Management, Software Project..., PMO, Process Improvement, Integration, Consulting, Business Process..., Business Intelligence, Agile Methodologies
Education
Keller Graduate School of Management 2001 — 2003
MBA, Business Administration
Marquette University 1990 — 1995
BS, Accounting and MIS
Trissential June 2013 - Present
Connecture January 2011 - June 2013
FIS July 2009 - December 2010
Metavante Risk and Compliance Solutions March 2007 - July 2009
Metavante December 2003 - March 2007
Metavante January 1996 - December 2003
Skills
Project Management, Requirements Analysis, Disaster Recovery, Business Analysis, Analysis, Software Development, SDLC, Program Management, Leadership, Project Planning, Product Development, Management, Vendor Management, Software Project..., PMO, Process Improvement, Integration, Consulting, Business Process..., Business Intelligence, Agile Methodologies
Education
Keller Graduate School of Management 2001 — 2003
MBA, Business Administration
Marquette University 1990 — 1995
BS, Accounting and MIS
Boris Zakharin Boris Zakharin's Metavante Risk and Compliance Solutions Experience 2004 - 2009
Job Software Engineer at Hanlon Investment Management, Inc.
Industry Computer Software
Experience
Hanlon Investment Management, Inc. October 2013 - Present
TM Forum April 2009 - July 2013
Metavante 2004 - 2009
Metavante Risk and Compliance Solutions 2004 - 2009
Skills
Web Development, Data Conversion, Banking Software, C#, Microsoft SQL Server, VB.NET, Windows Services, Software Design, XML, Web Services, SDLC, Integration, SOA
Education
University of Pennsylvania 1999 — 2003
BSE, Computer Science And Engineering
Hanlon Investment Management, Inc. October 2013 - Present
TM Forum April 2009 - July 2013
Metavante 2004 - 2009
Metavante Risk and Compliance Solutions 2004 - 2009
Skills
Web Development, Data Conversion, Banking Software, C#, Microsoft SQL Server, VB.NET, Windows Services, Software Design, XML, Web Services, SDLC, Integration, SOA
Education
University of Pennsylvania 1999 — 2003
BSE, Computer Science And Engineering
Harry Wagner Harry Wagner's Metavante Risk and Compliance Solutions Experience January 2007 - May 2007
Job AML Compliance Consultant
Industry Financial Services
Experience
Compliance11 February 2011 - June 2011
Ivy Asset Management LLC April 2008 - February 2011
WestLB August 2007 - March 2008
Metavante Risk and Compliance Solutions January 2007 - May 2007
Skills
Hedge Funds, Fixed Income, Investments, AML, Portfolio Management, Asset Managment, Risk Management, Equities, Derivatives
Education
Washington and Lee University School of Law 2000 — 2003
JD
Concordia University, Nebraska 1991 — 1995
BA, Physical Science Studies
Compliance11 February 2011 - June 2011
Ivy Asset Management LLC April 2008 - February 2011
WestLB August 2007 - March 2008
Metavante Risk and Compliance Solutions January 2007 - May 2007
Skills
Hedge Funds, Fixed Income, Investments, AML, Portfolio Management, Asset Managment, Risk Management, Equities, Derivatives
Education
Washington and Lee University School of Law 2000 — 2003
JD
Concordia University, Nebraska 1991 — 1995
BA, Physical Science Studies
Vincent Gray's Metavante Risk and Compliance Solutions Experience 2006 - 2009
Job Project Manager
Industry Information Technology and Services
Experience
RCG Information Technology March 2010 - Present
Metavante Risk and Compliance Solutions 2006 - 2009
Metavante Corporation 2006 - 2009
Metavante 2006 - 2009
Education
Fairleigh Dickinson University 1984 — 1988
RCG Information Technology March 2010 - Present
Metavante Risk and Compliance Solutions 2006 - 2009
Metavante Corporation 2006 - 2009
Metavante 2006 - 2009
Education
Fairleigh Dickinson University 1984 — 1988
krishnagita Avadhanam, CAMS's Metavante Risk and Compliance Solutions Experience October 2005 - Present
Job Project manager Associate at Metavante Risk and Compliance Solutions
Industry Information Technology and Services
Experience
Metavante Risk and Compliance Solutions October 2005 - Present
GE Healthcare May 2002 - February 2005
Skills
SQL, Requirements Analysis, SDLC, Testing, Business Analysis
Education
Osmania University 1995 — 1999
MCA, computer sciences
Osmania University 1992 — 1995
B.Com, Accounting, Income Tax and Commerce
Metavante Risk and Compliance Solutions October 2005 - Present
GE Healthcare May 2002 - February 2005
Skills
SQL, Requirements Analysis, SDLC, Testing, Business Analysis
Education
Osmania University 1995 — 1999
MCA, computer sciences
Osmania University 1992 — 1995
B.Com, Accounting, Income Tax and Commerce
Mark Scarmozzino's Metavante Risk and Compliance Solutions Experience May 2002 - January 2009
Job Director of Business Development at Telavance, Inc.
Industry Banking
Experience
Telavance, Inc. March 2013 - Present
Fiserv April 2010 - March 2013
Daylight Forensic & Advisory LLC June 2009 - May 2010
Integrated Compliance Solutions January 2009 - June 2009
Metavante Risk and Compliance Solutions May 2002 - January 2009
Prime Associates/Metavante 2002 - 2008
Fundtech Ltd. 1994 - 2001
BankAmerica International 1992 - 1994
National Commercial Bank 1984 - 1992
Manufacturers Hanover Trust 1981 - 1984
Skills
AML, Banking, Financial Risk, Fraud, Financial Services, KYC, Risk Management, Payments, Due Diligence, Compliance, Loans, Enterprise Risk..., Securities, Sales Management, Software Solution Sales, Account Management, Operational Risk, Credit, Enterprise Software, Management, Payment Systems, Commercial Banking, Financial Institutions, Relationship Management, Transaction Processing, Strategic Planning, Professional Services, Electronic Payments, Internet Banking, Operational Risk..., Credit Cards, Finance, Product Management, Business Development, Portfolio Management
Education
Fordham University
Pace University - Lubin School of Business
Telavance, Inc. March 2013 - Present
Fiserv April 2010 - March 2013
Daylight Forensic & Advisory LLC June 2009 - May 2010
Integrated Compliance Solutions January 2009 - June 2009
Metavante Risk and Compliance Solutions May 2002 - January 2009
Prime Associates/Metavante 2002 - 2008
Fundtech Ltd. 1994 - 2001
BankAmerica International 1992 - 1994
National Commercial Bank 1984 - 1992
Manufacturers Hanover Trust 1981 - 1984
Skills
AML, Banking, Financial Risk, Fraud, Financial Services, KYC, Risk Management, Payments, Due Diligence, Compliance, Loans, Enterprise Risk..., Securities, Sales Management, Software Solution Sales, Account Management, Operational Risk, Credit, Enterprise Software, Management, Payment Systems, Commercial Banking, Financial Institutions, Relationship Management, Transaction Processing, Strategic Planning, Professional Services, Electronic Payments, Internet Banking, Operational Risk..., Credit Cards, Finance, Product Management, Business Development, Portfolio Management
Education
Fordham University
Pace University - Lubin School of Business
Dave DeMartino's Metavante Risk and Compliance Solutions Experience 1998 - 2008
Job Managing Partner at Compliance Professional Resources, LLC
Industry Banking
Experience
Compliance Professional Resources, LLC August 2008 - Present
Compliance Professional Resources, LLC. August 2008 - Present
Metavante Risk and Compliance Solutions 1998 - 2008
Skills
Credit, Financial Risk, Compliance, Due Diligence, Banking, Risk Management, Customer Service, AML, Equities, Regulations, Fraud, Enterprise Risk..., Investments, Financial Services, Financial Institutions, Strategy, Operational Risk
Education
City University of New York-Brooklyn College 1976 — 1980
Fine Art
Compliance Professional Resources, LLC August 2008 - Present
Compliance Professional Resources, LLC. August 2008 - Present
Metavante Risk and Compliance Solutions 1998 - 2008
Skills
Credit, Financial Risk, Compliance, Due Diligence, Banking, Risk Management, Customer Service, AML, Equities, Regulations, Fraud, Enterprise Risk..., Investments, Financial Services, Financial Institutions, Strategy, Operational Risk
Education
City University of New York-Brooklyn College 1976 — 1980
Fine Art
Raul Parrinello's Metavante Risk and Compliance Solutions Experience July 2004 - October 2006
Job Manager AML
Industry Banking
Experience
BNP Paribas Fortis January 2010 - Present
Fortis Bank October 2006 - January 2010
Banco de Chile April 2005 - October 2006
Metavante Risk and Compliance Solutions July 2004 - October 2006
Ocean Bank August 2004 - April 2005
Dexia September 2003 - March 2004
PIC Banking Corp 1983 - 1995
Skills
KYC, AML, Banking, Business Analysis, Risk Management, Operational Risk, Financial Institutions, Financial Risk, OFAC, Financial Services, Credit Risk, Payments, Commercial Banking, Fixed Income, Equities, SWIFT payments, Private Banking, Retail Banking, Operational Risk..., Back Office, Capital Markets, Trade Finance, Securities, FX Options, Credit, USA PATRIOT Act, Investment Banking, Basel II, Enterprise Risk..., Fraud, Cash Management, Anti Money Laundering, Internet Banking
Education
New York University - Leonard N. Stern School of Business
MBA, Finance and International Business
Universidad de Costa Rica
Bachelor in Industrial Engineering, Computer Science & Finance
BNP Paribas Fortis January 2010 - Present
Fortis Bank October 2006 - January 2010
Banco de Chile April 2005 - October 2006
Metavante Risk and Compliance Solutions July 2004 - October 2006
Ocean Bank August 2004 - April 2005
Dexia September 2003 - March 2004
PIC Banking Corp 1983 - 1995
Skills
KYC, AML, Banking, Business Analysis, Risk Management, Operational Risk, Financial Institutions, Financial Risk, OFAC, Financial Services, Credit Risk, Payments, Commercial Banking, Fixed Income, Equities, SWIFT payments, Private Banking, Retail Banking, Operational Risk..., Back Office, Capital Markets, Trade Finance, Securities, FX Options, Credit, USA PATRIOT Act, Investment Banking, Basel II, Enterprise Risk..., Fraud, Cash Management, Anti Money Laundering, Internet Banking
Education
New York University - Leonard N. Stern School of Business
MBA, Finance and International Business
Universidad de Costa Rica
Bachelor in Industrial Engineering, Computer Science & Finance
Roman Kamenetskiy's Metavante Risk and Compliance Solutions Experience September 2008 - June 2010
Job Development Manager at Education Dynamics
Industry Banking
Experience
Education Dynamics June 2010 - Present
Metavante Risk and Compliance Solutions September 2008 - June 2010
CastePoint Mortgage 2006 - 2008
Skills
VB.NET, XML, C#, .NET, Microsoft SQL Server, T-SQL, SDLC, SQL, JavaScript, WCF, Agile Methodologies, ASP.NET, IIS, Web Services, AJAX, Integration, Requirements Analysis, Data Warehousing, Enterprise Architecture, Software Development, Visual Studio, Architecture, System Architecture, Software Design, Databases, Software Engineering, Database Design, SOA, Business Analysis, Web Applications, ASP.NET MVC, Design Patterns, Solution Architecture, Software Project..., Scrum, Data Modeling, jQuery, Architectures, TFS
Education
Montclair State University 1998 — 2001
BS Comp Science
Education Dynamics June 2010 - Present
Metavante Risk and Compliance Solutions September 2008 - June 2010
CastePoint Mortgage 2006 - 2008
Skills
VB.NET, XML, C#, .NET, Microsoft SQL Server, T-SQL, SDLC, SQL, JavaScript, WCF, Agile Methodologies, ASP.NET, IIS, Web Services, AJAX, Integration, Requirements Analysis, Data Warehousing, Enterprise Architecture, Software Development, Visual Studio, Architecture, System Architecture, Software Design, Databases, Software Engineering, Database Design, SOA, Business Analysis, Web Applications, ASP.NET MVC, Design Patterns, Solution Architecture, Software Project..., Scrum, Data Modeling, jQuery, Architectures, TFS
Education
Montclair State University 1998 — 2001
BS Comp Science
Robert Geis's Metavante Risk and Compliance Solutions Experience January 2005 - August 2007
Job Director / Senior Counsel at CIT Group Inc
Industry Financial Services
Experience
CIT Group Inc August 2007 - Present
Metavante Risk and Compliance Solutions January 2005 - August 2007
Xerox Corporation / Xerox Capital Services February 1995 - December 2005
Barnett Recovery Corporation 1990 - 1995
Skills
Risk Management, AML, Due Diligence, Banking, Commercial Leasing, Compliance Regulations, Legal Documents, Vendor Contracts, Software Financing, Financing Cloud..., Healthcare Financing, Alternative Dispute..., Corporate Law, Litigation
Education
University of Florida - Fredric G. Levin College of Law 1985 — 1988
JD, Law
CIT Group Inc August 2007 - Present
Metavante Risk and Compliance Solutions January 2005 - August 2007
Xerox Corporation / Xerox Capital Services February 1995 - December 2005
Barnett Recovery Corporation 1990 - 1995
Skills
Risk Management, AML, Due Diligence, Banking, Commercial Leasing, Compliance Regulations, Legal Documents, Vendor Contracts, Software Financing, Financing Cloud..., Healthcare Financing, Alternative Dispute..., Corporate Law, Litigation
Education
University of Florida - Fredric G. Levin College of Law 1985 — 1988
JD, Law
Alpana Gupta's Metavante Risk and Compliance Solutions Experience April 2008 - May 2010
Job Sr. Software Engineer at Fragomen, Del Rey, Bernsen & Loewy
Industry Computer Software
Experience
Fragomen, Del Rey, Bernsen & Loewy July 2010 - Present
Metavante Risk and Compliance Solutions April 2008 - May 2010
Home Decor Products January 2008 - March 2008
Vertis Communications April 2007 - December 2007
TATA Communications Ltd. (fka VSNL) October 2004 - March 2007
American Express February 2001 - September 2004
Prudential Securities May 2000 - January 2001
Citibank February 1999 - April 2000
Skills
Microsoft SQL Server, C#, SQL, VB.NET, XML, Software Development, IIS, AJAX, T-SQL, Web Services, ASP.NET, Visual Studio, Crystal Reports, Enterprise Architecture, Requirements Analysis, Software Engineering, Business Analysis, SSRS, Database Design, WCF, Databases, .NET, Agile Methodologies, SDLC, SSIS, Software Project..., SOA
Education
South Gujarat University 1995 — 1998
MCA, Computer Science
South Gujarat University 1992 — 1995
B Sc, Physics
Fragomen, Del Rey, Bernsen & Loewy July 2010 - Present
Metavante Risk and Compliance Solutions April 2008 - May 2010
Home Decor Products January 2008 - March 2008
Vertis Communications April 2007 - December 2007
TATA Communications Ltd. (fka VSNL) October 2004 - March 2007
American Express February 2001 - September 2004
Prudential Securities May 2000 - January 2001
Citibank February 1999 - April 2000
Skills
Microsoft SQL Server, C#, SQL, VB.NET, XML, Software Development, IIS, AJAX, T-SQL, Web Services, ASP.NET, Visual Studio, Crystal Reports, Enterprise Architecture, Requirements Analysis, Software Engineering, Business Analysis, SSRS, Database Design, WCF, Databases, .NET, Agile Methodologies, SDLC, SSIS, Software Project..., SOA
Education
South Gujarat University 1995 — 1998
MCA, Computer Science
South Gujarat University 1992 — 1995
B Sc, Physics
Todd Bernstein's Metavante Risk and Compliance Solutions Experience May 2006 - October 2009
Job Assistant Vice President, Programmer Professional Markets, at Bank of America Merrill Lynch
Industry Financial Services
Experience
Bank of America Merrill Lynch June 2014 - Present
Direct Edge July 2011 - June 2014
International Securities Exchange October 2009 - July 2011
Metavante Risk and Compliance Solutions May 2006 - October 2009
Education
Rochester Institute of Technology 1995 — 2000
Bachelor of Science, Information Technology
Bank of America Merrill Lynch June 2014 - Present
Direct Edge July 2011 - June 2014
International Securities Exchange October 2009 - July 2011
Metavante Risk and Compliance Solutions May 2006 - October 2009
Education
Rochester Institute of Technology 1995 — 2000
Bachelor of Science, Information Technology