Description
Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the Compliance and Anti-Money Laundering field.
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Compliance Manager | 1/2017 - Present |
| First Central Savings Bank | Favp Compliance Officer Senior Bsa Analyst Bank Officer | 1/2014 - 1/2016 |
| Alma Bank | Vp Compliance Officer | 1/2013 - 1/2014 |
| Community National Bank Of New York | Co Chairperson Of Risk/Compliance & Bsa Committee | 1/2012 - 1/2013 |
| Member Of Piraeus Bank Group | Marathon National Bank Of New York Vp Bsa/Aml/Ofac Officer & Security Officer | 1/2004 - 1/2012 |
| Interbank | Chairperson Of Sar Committee | 1/2004 - 1/2004 |
| Member Of Interbank Group | Vp Compliance, Quality Control & Marketing (Group Head)Chairperson Of Sar Committee | 1/1994 - 1/2004 |
| Member Of National Bank Of Greece | Atlantic Bank Of New York Avp Small Business Unit Manager | 1/1986 - 1/1994 |
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