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5.0

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Brian Davis

I had the pleasure of reporting directly to Ed on complex KYC remediation project for the Bank of China. I immediately found Ed to be an exemplary/quintessential professional who demonstrated excellent capabilities as a project manager. I was part of a team of 35-40 consultants/contractors who were mandated to work onsite during the pandemic and Ed exhibited sensitivity and concern for our well being while also demonstrating strong leadership during an extremely difficult period of time. Ed was able to rectify complex issues which often unexpectedly presented themselves during the course of the project. Ed provided inspiration and motivation to the team to meet strict deadlines/deliverables and production quotas when, at times, the client expectations didn’t seem possible/reasonable. Ed conducted team meetings on a regular basis where he encouraged team members to share their thoughts and provide input in order to enhance the productivity and quality of work regarding the project. I strongly recommend Ed as he is a very capable leader and he would be a great asset to any firm which has the privilege to hire him. I would definitely embrace the opportunity to work for/with Ed Vassilev again.

Alicia Blake

Ed is the consummate professional. He has a strong skill set in Program Mgt, transformation and systems implementation and he is a natural born leader. He is a relationship builder with a proven track record of success. He has the ability to motivate people to do a great job, see their potential and prove that anything is possible. He was a pleasure to work with everyday we did and he would be an asset to any organization that hires him.

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Dec, 2019
    - Sep, 2024
  • Project Management Professional (PMP)
    Project Management Institute
  • Series 6
    FINRA
  • Series 7
    FINRA

Experience

    • Banking
    • 700 & Above Employee
    • Vice President
      • Mar 2019 - Present

      Legal and Complance Legal and Complance

    • Entertainment Providers
    • 1 - 100 Employee
    • Engagement Manager
      • Jul 2014 - Feb 2019

      Financial Services Advisory Financial Services Advisory

    • United States
    • Financial Services
    • 700 & Above Employee
    • Director
      • Aug 2005 - Jul 2014

      Operational Transformation Operational Transformation

    • United States
    • Business Consulting and Services
    • 100 - 200 Employee
    • Management Consultant
      • Aug 2004 - Jul 2005

      Business Process Improvement Business Process Improvement

    • United States
    • Financial Services
    • 700 & Above Employee
    • Assistant Vice President
      • Jan 1998 - Jul 2004

      Wealth and Asset Management Wealth and Asset Management

Education

  • University of New Orleans
    Bachelor's degree, Business Administration
    1993 - 1998

Community

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