Resumes
Resumes
Vp, Bsa And Compliance
View pageLocation:
930 Darlington Ave, Jeannette, PA 15644
Industry:
Banking
Work:
Axos Bank
Vp, Bsa and Compliance
Fulton Financial Corporation Mar 2017 - May 2019
Regulatory Compliance Fiu Edd Team Leader
Bny Mellon May 1, 2016 - Mar 2017
Vice President, Team Leader, Aml and Kyc Center of Excellence
Bny Mellon Dec 2014 - May 2016
Aml Due Diligence Group, Senior Associate
Meridian Technologies May 2014 - Dec 2014
Regulatory Compliance Analyst For Pnc Bank
Vp, Bsa and Compliance
Fulton Financial Corporation Mar 2017 - May 2019
Regulatory Compliance Fiu Edd Team Leader
Bny Mellon May 1, 2016 - Mar 2017
Vice President, Team Leader, Aml and Kyc Center of Excellence
Bny Mellon Dec 2014 - May 2016
Aml Due Diligence Group, Senior Associate
Meridian Technologies May 2014 - Dec 2014
Regulatory Compliance Analyst For Pnc Bank
Education:
Thomas Jefferson School of Law 2004 - 2007
Doctor of Jurisprudence, Doctorates, Law University of San Diego 2002 - 2002
Indiana University of Pennsylvania 1995 - 1999
Bachelors, Bachelor of Arts, Pre Law, Philosophy Quaker Valley High School 1995
Doctor of Jurisprudence, Doctorates, Law University of San Diego 2002 - 2002
Indiana University of Pennsylvania 1995 - 1999
Bachelors, Bachelor of Arts, Pre Law, Philosophy Quaker Valley High School 1995
Skills:
Legal Writing
Legal Research
Litigation
Criminal Justice
Litigation Management
Personal Injury Litigation
Civil Litigation
Civil Procedure
Litigation Support
Foreclosures
Research
Regulatory Requirements
Regulatory Compliance
Banking Law
Compliance Regulations
Lexis
Edd
Bsa
Cdd
Pep
Soe
Kyc
Usa Patriot Act
Cams
Financial Intelligence
Financial Investigation
Internet Investigations
Investigation Management
Due Diligence
Anti Money Laundering
Leadership
Management
Microsoft Office
Training
Legal Research
Litigation
Criminal Justice
Litigation Management
Personal Injury Litigation
Civil Litigation
Civil Procedure
Litigation Support
Foreclosures
Research
Regulatory Requirements
Regulatory Compliance
Banking Law
Compliance Regulations
Lexis
Edd
Bsa
Cdd
Pep
Soe
Kyc
Usa Patriot Act
Cams
Financial Intelligence
Financial Investigation
Internet Investigations
Investigation Management
Due Diligence
Anti Money Laundering
Leadership
Management
Microsoft Office
Training
Interests:
Children
Languages:
English
Certifications:
Cams