Lillian Reyes
About Lillian Reyes
Lillian Reyes is a seasoned business analyst with over 20 years of experience in the finance sector, currently working at UBS Investment Bank and Wells Fargo. She holds degrees in Criminal Justice and Information Technology from John Jay College and DeVry University, respectively.
Work at UBS
Lillian Reyes has been employed at UBS Investment Bank since 2004, serving as a Business Analyst for 20 years. In this role, she has contributed to various projects and initiatives within the organization, leveraging her analytical skills to support business operations and decision-making processes.
Current Role at Wells Fargo
Since 2015, Lillian Reyes has worked at Wells Fargo as a Financial Crimes specialist. Her position focuses on identifying and mitigating risks associated with financial crimes, utilizing her expertise to enhance the bank's compliance and security measures in the Greater New York City Area.
Education and Expertise
Lillian Reyes earned her Bachelor of Arts and Bachelor of Science degrees in Criminal Justice from John Jay College (CUNY) between 1988 and 1991. She also studied Information Technology at DeVry University, where she obtained another set of Bachelor of Arts and Bachelor of Science degrees from 2001 to 2003. Her educational background supports her analytical and compliance roles in the financial sector.
Previous Experience
Before her current positions, Lillian Reyes worked at Deutsche Bank as an AML Compliance Analyst for three months in 2004. She also served as a Team Administrator at The Bronx Defenders from 2003 to 2004 and spent nine years as an Administrator at the New York County District Attorney's Office from 1992 to 2001. These roles provided her with a solid foundation in compliance and administrative functions.