Martin Cullen DeceasedNew York, NY

Mentions for Martin Cullen

Career records & work history

License Records

Martin T Cullen

Licenses:

License #: 6816 - Expired
Category: Water Operator
Issued Date: Jul 26, 1994
Effective Date: Jul 26, 2004
Expiration Date: Dec 31, 2000
Type: Grade VI Water Operator

Martin T Cullen

Licenses:

License #: 7641 - Active
Category: Water Operator
Issued Date: May 2, 2001
Effective Date: May 2, 2001
Expiration Date: Dec 31, 2017
Type: Grade VI Water Operator

Martin Cullen resumes & CV records

Resumes

Martin Cullen

Location:

Greater New York City Area

Industry:

Financial Services

Work:

Banco do Brasil Apr 2008 - May 2011
Senior Compliance Officer Lehman Brothers 2003 - 2008
VP Anti-Money Laundering Compliance Manager Lehman Brothers 1996 - 2003
Vice President - Business Information Services Lehman Brothers 1993 - 1996
AVP - Manager of Due Diligence & Legal Research Services Winston & Strawn LLP 1990 - 1993
Manager Library Services

Education:

Pratt Institute 1981 - 1982
Master Library & Information Science, Concentration - Law Bradley University 1975 - 1979
BS, Sociology

Skills:

AML, Compliance, Financial Risk, Capital Markets, Privacy Law, Management, Securities, Software Documentation, Banking

Interests:

Class Agent, Mt. St. Michael Academy Alumni Association (2004 -Present). Mt. St. Michael Academy -Track & Field Spike Shoe Club. (2002 -Present).

Honor & Awards:

* Certified Anti-Money Laundering Specialist (CAMS) * Chair, Special Libraries Association (SLA) Business & Finance Division (2002-2003). * President, New York Chapter SLA (2001-2002). * Leadership Award – New York Chapter SLA (2001-2002).

Martin J Cullen

Location:

New York, NY

Industry:

Financial Services

Work:

Lehman Brothers Jul 1993 - Dec 2007
Vice President

Education:

Bradley University

Skills:

Fraud, Risk Management, Vetting, Buyer

Martin Cullen

Martin Cullen

Martin Cullen

Pres At M C Construction Services

Location:

Greater New York City Area

Industry:

Construction

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