Wilnise Magloire is a Closing Analyst - Underwriting at Locust Point Capital, where she is responsible for performing due diligence, ordering and reviewing third-party reports, and orchestrating investment closings. Prior to joining Locust Point Capital, Ms. Magloire held the position of a Senior Regulatory Compliance Analyst / KYC Expert Associate at Ernst & Young LLP where she conducted enhanced due diligence requests and performed KYC remediations for low, medium, and high-risk customers in accordance with client policy and procedures. Ms. Magloire holds a Bachelor of Business Administration with a concentration in Finance from Florida International University.
Wilnise Magloire is a Closing Analyst - Underwriting at Locust Point Capital, where she is responsible for performing due diligence, ordering and reviewing third-party reports, and orchestrating investment closings. Prior to joining Locust Point Capital, Ms. Magloire held the position of a Senior Regulatory Compliance Analyst / KYC Expert Associate at Ernst & Young LLP where she conducted enhanced due diligence requests and performed KYC remediations for low, medium, and high-risk customers in accordance with client policy and procedures. Ms. Magloire holds a Bachelor of Business Administration with a concentration in Finance from Florida International University.
