Evan Paretti
*** ***** **** ***., **********, CT 06605 203-***-**** ****.*******@*****.***
EXPERIENCE
Greenwich Aquaria May 2013 – Present
Manager
Updated and refined supply chain management by establishing an inventory control system to more efficiently process order fulfillment.
Facilitated sales of large aquarium installations by working closely with vendors. Ensured client retention by providing optimal customer service.
Longview LLC and Kettle Cove Rentals LLC September 2008 - Present
Assistant Manager
Manage two properties for long term and short term rentals
Pet Pantry Warehouse April 2011 – May 2013
Department Manager
Manage associates, train new employees, and sales
Five Mile Group March 2008 - October 2009
Tax Assistant
Analyze income and expenses and prepare tax returns
Bank of New York Mellon September 2008 - December 2008
Client Vetting Analyst Consultant
UBS April 2007 - September 2008
Client Vetting Analyst
Research and collect legal documentation for clients to update and maintain records and bring them into compliance with current Know Your Customer (KYC) banking regulations
Research banking and financial institutions organizational structure including ownership, control, subsidiaries, nature of institution activity, industry standing and rankings etc.
Search and monitor anti money laundering (AML) resources for negative activity associated with client institution including illegal activity, regulatory infractions, litigation activity, political / government influence or involvement
Provide analysis on risk factors such as institutional stability, current market conditions, and regulatory compliance history
Coordinate data collection with contacts worldwide
Experienced in using research databases such as Lexis-Nexis, Factiva, Thompson, Dunn and Bradstreet, World Check, Bloomberg, Reuters, etc.
Silver Point Capital, LP January 2007 - March 2007
Consultant
Data entry, cash reconciliations, wires transfers
EDUCATION
MILLSAPS COLLEGE, Else School of Management August 2002 – May 2006
B.B.A. Else School of Management
Double Major in Business and Philosophy
Minor in Psychology and a concentration in International Business
Leadership
Phi Sigma Tau, Philosophy Honorary, President (2005-2006)
Lilly Fellow with the Faith and Work Initiative
VOLUNTEER WORK
Maritime Aquarium June 2011- December 2015
TEST SCORES
Educational Testing Services (ETS) Business Test (www.ets.org) April 2006
173, 90th percentile nationwide, 5th highest of 2006 BBA graduates at Millsaps College