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Andres De Guzman

Line Cook

New York, New York

Work:
Employment History of Andres De Guzman

Acapulco's Gold Mexican Restaurant

Line Cook


HSBC

U.S. Head of Financial Crimes Compliance Reporting


Self

Career Break: Musician, Traveler, Writer


Citi

Consultant, AML Strategic Initiatives


JPMorgan Chase

Executive Director, KYC Risk and Analytics


Freelance

Consultant, Social Media Compliance in Finance


Morgan Stanley

Program Manager, Compliance Strategic Initiatives


Fernando's Hideaway

Pastry Chef and Line Cook


Mufg

Director, Americas AML Program Office


Le Bistro Montage

Prep Cook

Schools:
Schools Attended by Andres De Guzman

New York University


American School of Madrid


Oregon Episcopal School

Related:
Others that have worked at the same companies
Vice President, Data Analytics at us.mufg.jp

Senior Market Risk Manager at us.mufg.jp

Director, Financial Analysis Manager at us.mufg.jp