{
	"event_id": "1138980",
	"eventinstance_id": "4195729",
	"calendar": {
		"id": 6714,
		"title": "The EXCHANGE",
		"slug": "the-exchange",
		"url": "https://events.ucf.edu/calendar/6714/the-exchange/"
	},
	"id": "4195729",
	"title": "BNY Enterprise Onboarding Platform Panel",
	"subtitle": null,
	"description": "\u003Cp\u003E\u003Cspan\u003EDive into BNY\u0026rsquo\u003Bs 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. \u003C/span\u003E\u003C/p\u003E\u000A\u003Cp\u003E\u003Cspan\u003EPanelists: Lou Warner \u002D Senior Director, KYC New Business, Transfer Agency, Screening and Due Diligence Vanessa Bentley \u002D Senior Specialist AML/Prevention/KYC for New Business Onboarding. Lee\u002DAnn Gilbert \u002D 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 \u002D 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\u002Dmonth basis to a different team to garner a broader understanding of BNY.\u003C/span\u003E\u003C/p\u003E",
	"location": "The Exchange: BA1 Rm 148",
	"location_url": "http://map.ucf.edu/locations/45/business\u002Dadministration\u002Di\u002Dba1/",
	"virtual_url": null,
	"registration_link": "https://attendance.it.ucf.edu/rsvp/2fd4df30-f0fa-4c3a-988a-a8d4a9505973",
	"registration_info": null,
	"starts": "Tue, 06 Oct 2026 13:00:00 -0400",
	"ends": "Tue, 06 Oct 2026 14:00:00 -0400",
	"ongoing": "False",
	"category": "Speaker/Lecture/Seminar",
	"tags": ["cob corporate partner","barry s miller college of business","BNY Panel"],
	"contact_name": "Justin Barwick",
	"contact_phone": null,
	"contact_email": "Justin.Barwick@ucf.edu",
	"url": "https://events.ucf.edu/event/4195729/bny-enterprise-onboarding-platform-panel/"
}