Nicolas Langiulli
Scarsdale,NY
Summary
Driven and detail-oriented Senior AML Administrator with extensive experience in compliance, client management, and team leadership. Seeking to leverage my expertise to contribute to the growth and success of a dynamic organization.
Overview
7
7
years of professional experience
Work History
Senior AML Administrator
Apex Group Ltd.
Ronkonkoma
11.2019 - Current
- Act as the primary point-of-contact for clients on all compliance-related inquiries
- Implemented new CRM software system to streamline investor onboarding and enhance investor data security
- Continue to maintain it as well as various other client portals
- Conduct real-time investor screening in AML databases to ensure investors are KYC compliant
- Participate in regulatory examinations and audits related to AML compliance
- Proficient in using AML software and monitoring systems (LexisNexis Bridger, World-Check, KYCSphere)
- Liaise between clients and the accounting team to ensure investor inquiries have been satisfied
- Manage a team of AML analysts, providing guidance and training on AML regulations and best practices
- Comprehensive knowledge of US and Cayman AML laws, regulations, and industry best practices.
Sales/Account Management Intern
ROC Funding Group
Staten Island
05.2019 - 10.2019
- Reported directly to the Chief Financial Officer
- Implemented and managed software databases to organize customer information and streamline the sales process
- Analyzed bi-weekly reports critical to team success
- Conducted background checks on potential clients to ensure suitability.
Sales/Account Management Intern
BeeSeen Solutions
Hauppauge
06.2018 - 05.2019
- Reported directly to the Chief Sales Officer
- Managed client communications for new and prospective businesses
- Organized potential client information using various software databases
- Analyzed monthly reports to support team objectives.
Assistant to the VP of Student Life
USG
Stony Brook University
09.2017 - 05.2018
- Served as a Student Activities Board representative
- Helped manage a budget of $820,000 allocated from the University's student activity fee
- Ensured compliance with artist riders on event days
- Directed volunteers during large-scale campus events organized by the Office of Student Affairs.
Education
Bachelor of Science - Business Management
Stony Brook University
08.2019
Skills
- AML Compliance
- Client Relationship Management
- CRM Software Implementation
- Data Security
- Team Leadership & Training
- Regulatory Audits & Examinations
- Financial Reporting & Analysis
- Excel Proficiency
Relevant Courses
- Information Systems
- International Finance
- Financial Accounting
- Principles of Sales
- Entrepreneurship
- Principles of Project Management
- Business Ethics
- Principles of Marketing
- Business Communications
Leadership & Extracurricular Activities
- Accounting Club
- The Ability Experience
- American Red Cross
- Dean’s List
- Pi Kappa Phi Fraternity - Risk Manager (12/2018 - 05/2019)
- Alpha Beta Gamma Honors Society
- League of Yes
- Youth Coaching
- Students Supporting Soldiers
References
References available upon request.
Timeline
Senior AML Administrator
Apex Group Ltd.
11.2019 - Current
Sales/Account Management Intern
ROC Funding Group
05.2019 - 10.2019
Sales/Account Management Intern
BeeSeen Solutions
06.2018 - 05.2019
Assistant to the VP of Student Life
USG
09.2017 - 05.2018
Bachelor of Science - Business Management
Stony Brook University
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