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BEGIN:VEVENT
UID:https://events.ucf.edu/event/4195729/bny-enterprise-onboarding-platform-panel/
DTSTAMP:20261006T130000
DTSTART:20261006T130000
DTEND:20261006T140000
LOCATION:The Exchange: BA1 Rm 148

SUMMARY:BNY Enterprise Onboarding Platform Panel
URL:https://events.ucf.edu/event/4195729/bny-enterprise-onboarding-platform-panel/
DESCRIPTION:Dive into BNY's Enterprise Onboarding Platform, what we do, the importance of our role across multiple functions within the financial industry and how UCF set individuals for success. \n\nPanelists: Lou Warner - Senior Director, KYC New Business, Transfer Agency, Screening and Due Diligence Vanessa Bentley - Senior Specialist AML/Prevention/KYC for New Business Onboarding. Lee-Ann Gilbert - Role/Title: AML/KYC Specialist 2. In this role we review and perform due diligence on new investors investing into Luxembourg Funds. These funds must follow CSSF regulatory requirements. Alexander Brawley - Role/Title: AML/KYC Analyst. In my current role I carry out AML due diligence on investors onboarding into Luxembourg and US domiciled funds on behalf of our clients. As part of the analyst program, I rotate on a 12-month basis to a different team to garner a broader understanding of BNY.\nRegistration Link: https://attendance.it.ucf.edu/rsvp/2fd4df30-f0fa-4c3a-988a-a8d4a9505973
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