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Mike Hennix

Results-driven AVP with extensive expertise in quality control and risk management within the financial sector. Proven track record... | New York City Metropolitan Area, New York City Metropolitan Area, United States

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Mike Hennix’s Emails mi****@de****.com

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Mike Hennix’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Mike Hennix’s Expertise Results-driven AVP with extensive expertise in quality control and risk management within the financial sector. Proven track record of implementing and enhancing risk and controls processes to address compliance gaps and exceed audit standards. Instrumental in achieving a 95% pass rate on internal audits. Recognized for crafting job aids and coaching analysts to streamline risk assessment reviews. Excel as a subject matter expert in markets products, institutional trading, and prime brokerage. Adept at aligning policies and implementing efficient review processes to consistently deliver ahead of deadlines. Notable strengths in AML, EDD, KYC, and FFI onboarding. Rutgers University graduate with a strong command of diverse compliance tools and software.

Mike Hennix’s Current Industry Delta Capita

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Work Experience

Delta Capita

Assistant Vice President

Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Delta Capita

Senior Consultant

Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Capital Staffing Solutions

EDD Consultant

Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Ing

Associate- Customer Domain Unit

Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Mufg

Quality Control Analyst

Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Solomon Page

EDD Transactional Due Diligence Consultant

Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Pro

Quality Control Analyst Consultant

Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Solomon Page

EDD Transactional Due Diligence Consultant

Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Infinity Consulting Solutions

KYC Specialist Consultant

Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Intepros

EDD CDD consultant

Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Jp Morgan

AML KYC Consultant

Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Xxl Magazine

Intern

Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Image And Music Consultants

Event Manager

Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Mike Hennix Email Addresses

mi****@de****.com Work Email

mi****@de****.com Personal Email

mi****@pr****.com Personal Email

FAQ About Mike Hennix

Mike Hennix is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Mike Hennix is a
Results-driven AVP with extensive expertise in quality control and risk management within the financial sector. Proven track record of implementing and enhancing risk and controls processes to address compliance gaps and exceed audit standards. Instrumental in achieving a 95% pass rate on internal audits. Recognized for crafting job aids and coaching analysts to streamline risk assessment reviews. Excel as a subject matter expert in markets products, institutional trading, and prime brokerage. Adept at aligning policies and implementing efficient review processes to consistently deliver ahead of deadlines. Notable strengths in AML, EDD, KYC, and FFI onboarding. Rutgers University graduate with a strong command of diverse compliance tools and software. Delta Capita

Mike Hennix currently works in the
Delta Capita

Mike Hennix specializes in
Results-driven AVP with extensive expertise in quality control and risk management within the financial sector. Proven track record of implementing and enhancing risk and controls processes to address compliance gaps and exceed audit standards. Instrumental in achieving a 95% pass rate on internal audits. Recognized for crafting job aids and coaching analysts to streamline risk assessment reviews. Excel as a subject matter expert in markets products, institutional trading, and prime brokerage. Adept at aligning policies and implementing efficient review processes to consistently deliver ahead of deadlines. Notable strengths in AML, EDD, KYC, and FFI onboarding. Rutgers University graduate with a strong command of diverse compliance tools and software.

Mike Hennix speaks the following languages:
No languages available.

Mike Hennix has prior experience in the following industries:
Delta Capita , Capital Staffing Solutions , Ing , Mufg , Solomon Page , Pro , Solomon Page , Infinity Consulting Solutions , Intepros , Jp Morgan , Xxl Magazine , Image And Music Consultants

Mike Hennix has the following professional experience:
Delta Capita , Delta Capita , Capital Staffing Solutions , Ing , Mufg , Solomon Page , Pro , Solomon Page , Infinity Consulting Solutions , Intepros , Jp Morgan , Xxl Magazine , Image And Music Consultants .