Location:
5880 Jericho Tpke, Commack, NY 11725
Work:
*Hidden Company Name*
Director of Compliance
Fair Compliance
Director of Compliance
Hsbc
Nov 2015 - Oct 2018
Vp, Senior Manager - Regulatory Compliance Officer - Regulatory Compliance Commercial Banking
Citi
Jul 2014 - Nov 2015
Vp, Compliance Officer, Regulatory Compliance - Political Activities
First Niagara Bank
Jul 2013 - Jul 2014
Avp, Consumer Vendor Risk Analyst
First Niagara Bank
Nov 2010 - Jul 2013
Senior Financial Analyst - Surveillance and Investigations Unit
Hsbc
Nov 2007 - Nov 2010
Aml Compliance Officer and Mis Administrator
Hsbc
Feb 2006 - Nov 2007
Small Business Specialist and Consumer Banker
Keybank
Aug 2003 - Feb 2006
Senior Relationship Associate
Keybank
May 2000 - Aug 2003
Sales and Service Associate
Education:
Canisius College 2013 - 2015
Master of Business Administration, Masters, Finance
Canisius College 2001 - 2003
Master of Science, Masters, Sport Administration
University at Buffalo 1997 - 2001
Bachelors, Bachelor of Arts, English
Skills:
Banking, Aml, Customer Service, Microsoft Excel, Microsoft Office, Microsoft Word, Powerpoint, Risk Management, Research, Access, Outlook, Management, Lotus Notes, Financial Analysis, Sales, Credit, Public Speaking, Coaching, Budget, Project Management, Budgets, Leadership, Finance, Process Improvement, Training, Financial Risk, Analysis, Anti Money Laundering, Budgeting
Interests:
Gardening
Reading
Animal Welfare
Writing Fiction
Arts and Culture
Health
