Paul Besnia is a eficient professional, who works in Business Logic S.r.o as a Senior Program Manager since 2019. This expert has earned professional experience in more than 11 positions at various companies. Paul Besnia went to the Pace University and received education from 1984. New York, New York is the city, where this person was lastly known to be settled. The person's contacts are accessed through this website by request.
Name variants:
Pauly Besnia,
Pablo Besnia
Contact Information
Last Update
Jul 10, 2022
Email
pb**@optonline.net
Location
New York, NY
Company
Business Logic S.r.o.
Workplace
Senior Program Manager
Work History
Senior Program and Project Manager
AML Compliance Project Manager consultant supporting several IT and business work streams within the anti-money laundering Strategic Change the Bank Compliance PMO.
Apr 2017 — Dec 2017
Consultant and Senior Program Manager
New York
Upgrade of Oracle Financial Platform (OFSAA), planning for regulatory compliance reporting
Nov 2016 — Apr 2017
Vice President - Global Financial Crimes and Compliance, Aml Project Execution
270 Park Ave, New York, NY 10010
Project Manager for this multi-billion dollar leading investment and commercial bank. Responsibilities include a wide range of transaction monitoring project management assignments designed ...
Dec 2012 — Sep 2016
Vice President, Integration Manager
420 Montgomery St, San Francisco, CA 94129
2004 — 2006
Second Vice President, Assistant Controller
270 Park Ave, New York, NY 10010
Jun 1984 — Aug 1989
Education
Occupations
Executive
Program Director
Operations Manager
Skills
Financial Analysis
It Strategy
Management Consulting
Risk Management
Banking
Management
Program Management
Anti Money Laundering
Project Portfolio Management
Information Management
Disaster Recovery
Vendor Relations
Budgeting
Sdlc
Financial Planning
Risk
Business Analysis
Risk Mitigation
Sox
Operational Risk Management
Governance
Business Management
Risk Assessment
Strategic Planning
Business Process
Integration
Mis
It Governance
Asset Management
Financial Services
Project Management
Fixed Income
Finance
Vendor Management
Strategy
Leadership
Business Process Improvement
Consulting
FAQs about Paul Besnia
What's the main profession of Paul Besnia?
This professional's job is Senior Program Manager
What are the profession of This professional?
These person's professions are Executive and Program Director
Where does Paul Besnia live?
The professional currently lives in New York, New York.
Does the professional have the email address?
pb**@optonline.net is Paul Besnia's email address.
Where did Paul Besnia work?
The expert worked at Business Logic S.r.o., Dr Risk Solutions.
Where has Paul Besnia studied?
Paul studied at the Pace University from 1984.
Are there any industries, that Paul Besnia is connected to?
Paul Besnia works in Management Consulting industry.
Are there any special skills, that Paul Besnia has?
This person has such skills as Financial Analysis, It Strategy, Management Consulting, Risk Management, Banking, Management, Program Management, and Anti Money Laundering.