Joseph A Mari

New York, NY

Financial Services

Scotiabank
Director, External Partnerships
Bmo Financial Group Jun 2018 - Mar 2019
Senior Manager, Aml Risk Advisory and Special Initiatives - Enterprise Aml
Bmo Financial Group Oct 1, 2015 - Jun 2018
Senior Manager, Major Investigations - Aml Risk Intelligence
Bmo Financial Group Oct 2014 - Oct 2015
Manager, Capital Markets Aml Fiu
Bmo Capital Markets Nov 2013 - Oct 2014
Analyst, Capital Markets Aml Edd

Anti Money Laundering
Banking
Capital Markets
Cryptocurrency
Risk Management
Fraud
Financial Analysis
Bitcoin
Project Management
Investigation
Trade Finance
Research
Customer Service
Trading
Blockchain
Acams
Correspondent Banking
Public Speaking
Internal Audit
Training
Microsoft Office
Portfolio Management
Economic Sanctions
Team Leadership
Criminal Justice
Process Improvement
Corporate Banking
Terrorist Financing
Electronic Monitoring
Cross Functional Team Building
Quality Control
Outlook
Oracle
World Check
Factiva
Bankers Almanac
Vendor Management
Government
Fundraising
Data Analysis
Social Media
Process Management
Unusual Transactions Reports
Pcmltfa
Ofsi
Ofac
Suspicious Activity Reporting
Know Your Client
Distributed Ledger Technology
Ethereum Classic

Social Services
Economic Empowerment
Politics
Science and Technology
Animal Welfare
Arts and Culture

English

Acams
Cryptocurrency Certification Consortium
International Compliance Association
Toronto Police Service
Toddington International
Bmo Learning Institute
Certified Anti-Money Laundering Specialist
Certified Bitcoin Professional (Cbp)
Certified Capital Markets Anti-Money Laundering Specialist
Asset Forfeiture Course
Using the Internet As An Investigative Research Tool
Leadership Development Program

New York, NY

Hospital & Health Care

Mount Sinai Health System
Vice President, Health System Operations and Strategic Initiatives
The Mount Sinai Hospital Jun 2010 - Apr 2013
Strategic Process and Throughput Engineer
Montefiore Medical Center Oct 2008 - Jun 2010
Management Engineer
Virtua Health Jun 2007 - Oct 2008
Management Engineer
The Research Foundation State University of New York Jan 2006 - Jun 2007
Management Engineering Intern and Graduate Research Associate

Binghamton University 2005 - 2007
Master of Science, Masters Binghamton University 1999 - 2005
Bachelors, Bachelor of Science, Mathematics Smithtown High School 1996 - 1999

Six Sigma
Process Improvement
Healthcare
Data Analysis
Lean Manufacturing
Hospitals
Industrial Engineering
Performance Improvement
Kaizen
Leadership
Continuous Improvement
Visio
Statistics
Process Engineering
Minitab
Change Management
Simulations
Arena Simulation Software
Forecasting
Simulation
Arena

New York, NY

Information Technology And Services

Yorktel Jul 2017 - Jul 2020
Collaborative Team Technician
Time Warner Cable Jul 2017 - Jul 2020
Audio Visual Technician
Citi Jan 2011 - Dec 2014
Personal Banker
Fjm Multimedia Jan 2011 - Dec 2014
Media and Production Assistant
Jan 2011 - Dec 2014
Carmel High School

New York Institute of Technology 2005 - 2008
Bachelors, Bachelor of Arts, Communication Westchester Community College 2001 - 2005
Associates, Associate of Arts, Liberal Arts, Social Sciences Carmel High School

Customer Service
Social Media
Leadership
Microsoft Word
Photography
Editing
Video Production
Image Editing
Photoshop
Mac
Administrative Assistants
Outlook

Civil Rights and Social Action
Education
Science and Technology
Human Rights
Arts and Culture
Health

English

Integrative Nutrition Health Coach (Inhc)