Estibaly Delmonte
About Estibaly Delmonte
Estibaly Delmonte is an Aml Onboarding Analyst at UBS, where she has worked since 2015. She has a diverse background in education and finance, having held positions at various organizations including JPMorgan Chase & Co., Lutheran Social Services of New York, and the NYC Department of Education.
Current Role as AML Onboarding Analyst
Estibaly Delmonte has been serving as an AML Onboarding Analyst at UBS since 2015. In this role, Delmonte is responsible for ensuring compliance with anti-money laundering regulations and facilitating the onboarding process for new clients. The position requires a strong understanding of regulatory requirements and the ability to assess potential risks associated with client relationships.
Previous Experience at UBS
Prior to the current role, Estibaly Delmonte worked at UBS as a Consultant from 2006 to 2007. This position was based in Zurich, Switzerland, and involved providing expert advice and support within the organization. The experience gained during this time contributed to Delmonte's professional development in the financial services sector.
Experience at JPMorgan Chase & Co.
Estibaly Delmonte worked as a Bank Teller at JPMorgan Chase & Co. from 2011 to 2013 in New York, New York. In this role, Delmonte managed customer transactions, provided account information, and assisted clients with banking services. This experience helped to develop skills in customer service and financial operations.
Educational Background
Estibaly Delmonte earned a Bachelor of Science degree in Education from the City College of New York (CCNY) School of Education, studying from 2008 to 2012. Prior to this, Delmonte completed an Associate's degree in Liberal Arts at the Borough of Manhattan Community College, from 2006 to 2008. This educational foundation supports Delmonte's analytical and teaching skills.
Teaching and Tutoring Experience
Estibaly Delmonte has experience in the education sector, having worked as an Assistant Teacher at Lutheran Social Services of New York for two months in 2013. Additionally, Delmonte served as a Tutor at Champion Learning Center from 2009 to 2011, providing academic support to students. Delmonte also worked as a Substitute Teacher for the NYC Department of Education in 2014 for two months.