Radhelyne Polanco-Done is a seasoned professional in the financial services sector, currently serving as a Principal Consultant at Davies since September 2022. With a background that includes roles as a Senior Consultant and Financial Services Consultant at Delta Capita, Radhelyne has specialized in KYC operations and compliance within both Tier 1 and Tier 2 investment banks. Prior experience at JPMorgan Chase & Co. spans several positions, including Client Onboarding Risk & Control MIS Senior Analyst, where Radhelyne produced regulatory reports and managed quality checks, and KYC Operations Analyst, focused on process improvement. Educational credentials include a Bachelor’s Degree in Criminal Justice from John Jay College.
This person is not in any teams
This person is not in any offices