Top Bank Examiners in Greater New York City Area
Marc Griffo
Bank Examiner
Greater New York City Area
Bank Examiner
Independent Consultant
Vice President
Assistant Treasurer
Senior Investment Operations Specialist
Client Services Administrator & Operations Specialist
Operations Administrator, Stock Loan Department
Retail Store Manager
CUNY- The College of Staten Island
Kingsborough Community College
Samuel J Tilden HS.
Recommendations: 9
Fixed Income
Bloomberg
Equities
Securities Lending
Financial Services
Securities
Corporate Actions
Settlement
m****[email protected]
Hubert Kulikowski
Director - Risk & Regulatory Practice
Greater New York City Area
Director - Risk & Regulatory Practice
Director of Strategy
Senior Supervisory Analyst, LISCC
Deputy Director/Strategy Group
Equity Analyst
Senior Financial Analyst
Manager
Bank Examiner
Intern
Volunteer English Teacher
Research Analyst
Tufts University - The Fletcher School of Law and Diplomacy
Rutgers, The State University of New Jersey-New Brunswick
Hamden High School
Recommendations: 8
Financial Modeling
Financial Analysis
Valuation
Capital Markets
Due Diligence
Corporate Finance
Banking
Private Equity
h****[email protected]
Carmela Cannavo
Director Consulting Services I Executive Recruiter I Accounting and Finance I
Greater New York City Area
Director Consulting Services I Executive Recruiter I Accounting and Finance I
SVP, Project Finance
Managing Director
Director of Financial Projects
Compliance and Controls Auditor
Bank Examiner
Mercy College
Pace University
Recommendations: 8
Contract Recruitment
Recruiting
Permanent Placement
Resume Writing
Executive Management
Compliance
Temporary Placement
Consulting
c****[email protected]
Oleg Khanyutin
AVP Special Investigation Unit
Greater New York City Area
AVP Special Investigation Unit
AML Special Investigations Unit | Security and Fraud Risk Officer
Compliance Analyst | Enterprise Risk Management
Consultant
Business Analyst
Federal Bank Examiner
Community Health Outreach Associate
City University of New York-Baruch College
City University of New York-Baruch College
Backer CPA
Recommendations: 8
Capital Adequacy
Regulatory Capital
Regulatory Reporting
Bank Accounting
Bank Secrecy Act
Fair Lending
Regulatory Liaison
Banking
o****[email protected]
o****[email protected]
Mark Imhof
Owner/Founder
Greater New York City Area
Owner/Founder
Owner / Founder
Bank Examiner
Audit Manager
Senior
Associate
Accounts Receivable & Credit Manager
Compliance Specialist
Specialist
New York University - Leonard N. Stern School of Business
Robert Morris University
Penn State
Florida International University Online
Hampton H.S.
Recommendations: 7
Certified Internal Auditor
Operational Controls
Equity Valuation
Internal Controls
Internal Audit
Audit
Banking
Valuation
m****[email protected]
Ari Tiktin
Mobile & Emerging Media Product Director, CNBC
Greater New York City Area
Mobile & Emerging Media Product Director, CNBC
Product Mentor
Head of Product
Senior Director, Mobile & Emerging Media
Director of Mobile
Senior Consulting Manager
Manager
Finance Specialist
Associate National Bank Examiner
University of Maryland College Park
American University - Kogod School of Business
Recommendations: 6
Mobile Devices
Digital Media
Product Management
Digital Marketing
Mobile Applications
Analytics
Strategic Partnerships
Project Management
Juan Antonio Araujo-Garay
Senior Vice-President, Credit Risk Analysis
Greater New York City Area
Senior Vice-President, Credit Risk Analysis
Senior Financing Consultant
Senior Finance Consultant
Director, Finance Program
Chief of Financial Planning and Control
Bank Supervisor
Finance Consultant
UN Fulbright Fellow
Bank Examiner
Thunderbird School of Global Management
Southern Illinois University, Carbondale
Universidad del Pacífico
Universidad Nacional Federico Villarreal
Recommendations: 5
Financial Modeling
Risk Management
Risk Analysis
Credit Risk
Market Risk
Liquidity Risk
Foreign exchange risk
Gap Analysis
j****[email protected]
Evelyn Castillo
Supervisory Infrastructure Manager
Greater New York City Area
Supervisory Infrastructure Manager
Bank Examiner - Basel II Implementation Coordinator
V.P. of Sales and Marketing
Security Reports Analyst
Deposits Reports Analyst
Municipal Bond Analyst
New York University
University of Villanova
Recommendations: 4
Financial Analysis
Project Management
Programming
Problem Solving
Public Speaking
Microsoft Office
Visio
Analysis
e****[email protected]
Amanda Allen
Bank Examiner
Greater New York City Area
Bank Examiner
Director of Operations & Merchandising, NewlyWish Team
Senior Director, Business Development
Director of National Partnerships
Fordham University - Graduate School of Business Administration
Fordham University
Recommendations: 3
Business Development
Entrepreneurship
Strategic Planning
Social Media
Start-ups
Marketing Strategy
Direct Marketing
Marketing
Duane Burton
Analytical Lead - Home/Personal Care
Greater New York City Area
Analytical Lead - Home/Personal Care
Sr. Manager - Advanced Analytics & Insights
Corporate Strategy Manager
Manager - Marketing and Consumer Analytics
Sr. Marketing Research Analyst
Project Assistant
Marketing Research Intern
Planning & Advice Consultant
Bank Examiner
University of Wisconsin-Madison - School of Business
Indiana University Bloomington
Indiana State University
Recommendations: 3
Consumer Insights
Analytics
Competitive Analysis
Marketing Research
Consumer Behavior
Media Measurement
Strategy Development
Product Testing
d****[email protected]
Robin Louis Ramistella, MBA
Senior Manager
Greater New York City Area
Senior Manager
Financial Institutions Professional
Senior Bank Examiner
Consultant
Vice President & Asset/Liability Manager - Funds Management Department
Assistant Vice President & Investment Manager - Treasurer's Department
Pace University - Lubin School of Business
Villanova University
Blessed Sacrament High School
Our Lady of Mercy Grammar School
Recommendations: 2
AML
Enterprise Risk Management
OFAC
Financial Risk
Risk Management
Banking
Internal Audit
KYC
r****[email protected]
Sneha Patel, CAMS
Senior Audit Manager - Professional Practices Group
Greater New York City Area
Senior Audit Manager - Professional Practices Group
Internal Audit Compliance Unit - Business Manager
Senior Manager, Internal Audit Compliance Unit
AVP/Compliance Officer
Associate National Bank Examiner
Payroll Administrator/Bookkeeper
Sales Representative
Rutgers, The State University of New Jersey-Newark
Recommendations: 1
Banking
AML
Auditing
Capital Markets
Finance
Internal Audit
Management
Strategy
s****[email protected]
Randall Trombley, CFA
Senior Bank Examiner
Greater New York City Area
Senior Bank Examiner
Director of Risk Management
VP & Mgr
Portfolio Manager and Credit Analyst
Senior Analyst
Columbia University - Columbia Business School
Recommendations: 1
Credit Derivatives
Risk Management
Loans
Equity Derivatives
ISDA
Finance
Syndications
Fixed Income
r****[email protected]
Melanie Andorfer
Bank Examiner
Greater New York City Area
Bank Examiner
Wealth Management Intern
Iona College
Iona College
Recommendations: 0
m****[email protected]
Marina Levakova, CPA
Bank Examiner
Greater New York City Area
Bank Examiner
Tax Auditor
Tax Intern
Baruch College
Recommendations: 0
m****[email protected]
m****[email protected]
Sibongile Boyd Ngako
Director, Compliance & Ethics - Consumer Products & Services
Greater New York City Area
Director, Compliance & Ethics - Consumer Products & Services
Senior Manager, Compliance & Ethics
Senior Manager, Risk & Information Management
Project Manager
Bank Examiner
Senior Financial Analyst, Credit Policy
Assistant Financial Analyst, Bank Supervision
Harvard University
SUNY Binghamton
Recommendations: 0
Project Management
Cross-functional Team Leadership
Budgets
Analysis
Business Process
Pharmaceutical Industry
Finance
Risk Management
s****[email protected]
Barbara Biel
Senior Bank Examiner
Greater New York City Area
Senior Bank Examiner
Docent
Managing director
Senior Management Consultant
Senior Managing Director
Director
Vice President
Vice President
Senior Consultant
University of Pennsylvania - The Wharton School
Wellesley College
Recommendations: 0
Credit Risk
Hedge Funds
Management
Leadership
Derivatives
Fixed Income
Portfolio Management
Capital Markets
b****[email protected]
George L. Kimmel
Senior Claim Counsel
Greater New York City Area
Senior Claim Counsel
Senior Bank Examiner
Derivatives Attorney
Claims Attorney
Director
Complex Director
Student
Attorney
New York University - Leonard N. Stern School of Business
Rutgers Law School
Rutgers, The State University of New Jersey-New Brunswick
Wardlaw
Recommendations: 0
Structured Finance
Trials
Securities Regulation
Securities
Mediation
Litigation
Legal Writing
Insurance Law
g****[email protected]
Ray Falcon
Bank Examiner for the U.S. Department of the Treasury - Office of the Comptroller of the Currency
Greater New York City Area
Bank Examiner for the U.S. Department of the Treasury - Office of the Comptroller of the Currency
Independent Risk Advisor
EVP/Chief Risk Officer
GSVP/Chief Risk Officer
GSVP & Head of Credit Risk Consulting Services
GSVP & Head of Credit Risk
GSVP & Regional Head Credit Structuring, Amsterdam
GSVP & Credit Risk Manager
SVP & Country
VP Corporate Banking Latin America
FLORIDA INTERNATIONAL UNIVERSITY
Florida International University - College of Business Administration
Recommendations: 0
r****[email protected]
Bryan Dulog, CFA
Large Bank Examiner
Greater New York City Area
Large Bank Examiner
Associate
Bank Examiner
Assistant Examiner
Intern - Assistant to Financial Advisor
Baruch College, City University of New York (CUNY)
Recommendations: 0
Internal Controls
Financial Analysis
Financial Risk
Capital Markets
Financial Modeling
Risk Management
Portfolio Management
Finance
b****[email protected]
Andrew Weg
Bank Regulatory Compliance
Greater New York City Area
Bank Regulatory Compliance
Bank Examiner / Legal and Compliance Risk Associate
Compliance Intern
Summer Law Clerk
Junior Law Clerk and Alexander Fellow to Honorable J. Paul Oetken
Legal Intern
Advocate
Direct Service Provider
Pre - Law Intern
Brooklyn Chapter Director
Benjamin N. Cardozo School of Law, Yeshiva University
Brooklyn College, City University of New York
Recommendations: 0
Legal Writing
Research
International Law
Public Speaking
Westlaw
Civil Litigation
Administrative Law
Internal Investigations
a****[email protected]
a****[email protected]
Anna Snider
Bank Examiner
Greater New York City Area
Bank Examiner
Vice President, Alternative Investments
Risk Officer
Senior Risk Analyst
Senior Vice President, Third Party Private Equity and Real Asset Fund of Funds
Director, Senior Research Analyst, Alternative Investments
Head of Due Diligence, CIO Office
Managing Director, Head of Global Equity Due Diligence
Board Chair
Connecticut College
Recommendations: 0
Equities
Hedge Funds
Private Equity
Investments
Due Diligence
Alternative Investments
Risk Management
Asset Management
a****[email protected]
Douglas Wong
Managing Director
Greater New York City Area
Managing Director
Senior Manager
AML Head of Financial Intelligence Unit
Senior Vice President Banking Compliance
Senior Bank Examiner
Senior Examiner
Bank Examiner
City University of New York-Herbert H. Lehman College
Fordham University
Federal Reserve Commissioned Senior Examiner
Recommendations: 0
AML
Financial Risk
OFAC
Risk Management
KYC
Banking
USA PATRIOT Act
Due Diligence
d****[email protected]
d*****@sapient.com
James C. Lacovara
Chief Compliance Officer
Greater New York City Area
Chief Compliance Officer
Regulatory Compliance and Risk Management
Managing Director of Credit Risk Management
Director of Bank Regulatory Compliance
Central Point of Contact ("CPC")
Senior Bank Examiner
Corporate Banking Associate
Account Service Coordinator
Credit Analyst
Mortage Loan Processor
Hofstra University
Hofstra University
American Bankers Association ("ABA") - Graduate School of Compliance Risk Management
Recommendations: 0
Capital Markets
Operational Risk Management
Risk Management
Bank Regulatory Compliance
Regulatory Affairs
Compliance Risk Management
Credit Risk Management
Market Risk Management
j****[email protected]
Tunde Mendes
Credit Risk Review - Americas
Greater New York City Area
Credit Risk Review - Americas
Bank Examiner - Credit Risk Analyst
Associate/Senior Credit Analyst
Business Analyst
Associate/ Credit Risk Analyst
Credit Analyst
Florida A&M University, School of Business & Industry
Florida A&M University
Recommendations: 0
Capital Markets
Credit
Credit Analysis
Credit Risk
Due Diligence
Finance
Financial Analysis
Financial Modeling
t****[email protected]
Ronnette Grant, CAMS
VP, Compliance Director Global Compliance Exam Management
Greater New York City Area
VP, Compliance Director Global Compliance Exam Management
VP, Compliance Director
Legal & Compliance Risk Specialist
Senior Vice President & Manager
Senior Consultant
Bank Examiner
Account Associate
Herbert H. Lehman College
Recommendations: 0
r****[email protected]
Lukas Babiak, CAMS
Bank Examiner - AML/BSA - International Bank Supervision
Greater New York City Area
Bank Examiner - AML/BSA - International Bank Supervision
Vice President / AML Investigations Manager
Associate Director/ Manager
Associate Director
Senior Compliance Analyst
Compliance Analyst
Compliance Analyst
Compliance Analyst
Rutgers, The State University of New Jersey-Newark
The Culinary Institute of America
Recommendations: 0
AML
Investment Banking
FCPA
Compliance
OFAC
Bank Secrecy Act
KYC
Operational Risk
l****[email protected]
William CPA
National Bank Examiner
Greater New York City Area
National Bank Examiner
Tax Intern
Finance Associate
Accounts Payable Intern
Rutgers, The State University of New Jersey - Rutgers Business School
Rowan University
Recommendations: 0
c****[email protected]
Christopher Jackson
Manager - Commercial Credit Review
Greater New York City Area
Manager - Commercial Credit Review
Wholesale Credit Bank Examiner
Supervisory Development Associate
Senior Credit Analyst
Audit Intern
Wayne State University
University of Michigan
Recommendations: 0
Banking
Risk Management
Financial Modeling
Finance
Credit
Portfolio Management
Financial Risk
Auditing
c****[email protected]
Enia (Gutu) Gyan
Legal Intern, Division of Corporation Finance
Greater New York City Area
Legal Intern, Division of Corporation Finance
Summer Associate
Legal Intern, Bureau of Consumer Protection
LCLD Scholar
Summer Research Assistant
Bank Examiner, Office of Financial Regulation
Finance Intern, Global Wealth Management Group
Northwestern University School of Law
Florida International University - College of Business Administration
Florida International University - College of Business Administration
Recommendations: 0
e****[email protected]
Carolyn Wind
Chief Compliance Officer/Managing Director
Greater New York City Area
Chief Compliance Officer/Managing Director
National Bank Examiner
Chief Compliance Officer RBS Americas
Branch Manager & Managing Director, Americas COO's Office
EVP & Managing Director, Compliance & AML
Chief Compliance Officer
Recommendations: 0
AML
KYC
Capital Markets
Banking
Operational Risk
Risk Management
Investment Banking
Financial Risk
w****[email protected]
Joe Harpster
Assistant Credit Review Officer
Greater New York City Area
Assistant Credit Review Officer
Bank Examiner
Senior Credit Officer
Executive Vice President for Financial Institutions Group
Executive Vice President - Chief Credit Officer
Senior Vice President - Credit Officer, Corporate Institutional Banking
Managing Director - Deputy Head of International Banking
Chief Credit Review Officer
Saint John's University
Lafayette College
Recommendations: 0
Credit Analysis
Loans
Commercial Banking
j****[email protected]
William D'Alia
Assistant Vice President, IT Risk and Control
Greater New York City Area
Assistant Vice President, IT Risk and Control
IT Risk Advisory Supervisor
IT National Bank Examiner
Fairleigh Dickinson University
Rutgers, The State University of New Jersey-New Brunswick
Union High School
Recommendations: 0
Sarbanes-Oxley Act
Governance
Disaster Recovery
Information Technology
Internal Controls
COBIT
Auditing
Application Security
w****[email protected]
John W. Mark
Regional Sales Manager
Greater New York City Area
Regional Sales Manager
Digital Account Executive
Bank Examiner
Sergeant/Squad Leader
University of North Carolina at Charlotte
Recommendations: 0
Forecasting
Salesforce.com
Analytics
Digital Media
Marketing
Online Advertising
Advertising
Data Analysis
j****[email protected]
Stephen Melidones
Senior Vice President
Greater New York City Area
Senior Vice President
Director - Account Officer
Financial Analyst - Second Vice President - Real Estate Finance
General Auditing Division: Capital Markets & Foreign Exchange Group
Bank Examiner
City University of New York-Baruch College - Zicklin School of Business
Fordham University - College of Business Administration
Recommendations: 0
Asset Managment
Real Estate Economics
CMBS
Finance
Capital Markets
Credit
Commercial Lending
Financial Analysis
s****[email protected]
Wyn Clark
Managing Director
Greater New York City Area
Managing Director
AML Director for North America
International Regulatory and Enforcement Advisor
SVP, AML Compliance Executive
National Bank Examiner
University of Bridgeport
University of Connecticut
Recommendations: 0
w****[email protected]
Christina Constantino
Research Associate
Greater New York City Area
Research Associate
Senior Consultant
Associate National Bank Examiner
Foreign Exchange Intern
University of Pittsburgh
Innovate International Symposium
CAPA International Education
Recommendations: 0
c****[email protected]
Janine Adelaja, MAcc, CPA, CFE
Bank Examiner
Greater New York City Area
Bank Examiner
Auditor I
Tax Associate
Rider University
Rider University
Recommendations: 0
Auditing
Internal Audit
CPA
Internal Controls
Certified Fraud Examiner
Tax Preparation
Fraud
j****[email protected]
j****[email protected]
Ed Dziadul
Managing Member
Greater New York City Area
Managing Member
SVP Asset Management & Due Diligence
Partner
Co-Founder/Managing Member
Managing Director
Head, Real Estate Due Diligence/Credit Risk Management
Head, Real Estate Due Diligence/Credit Risk Management
Senior Credit Officer
Leasing Agent
Bank Examiner & Bank Liquidator
Recommendations: 0
Real Estate
Real Estate Investment
Due Diligence
Asset Management
Real Estate Transactions
Joint Ventures
Investment Properties
Dispositions
e****[email protected]
e****[email protected]
Brian Rudick, CFA
Associate - Global Equities
Greater New York City Area
Associate - Global Equities
Senior Research Associate
Bank Examiner
Investment Banking Summer Associate
Research Assistant
University of Chicago Booth School of Business
Duke University
Recommendations: 0
b****[email protected]
Kenneth Tays
Director Regulatory Liaison and Management - Internal Audit
Greater New York City Area
Director Regulatory Liaison and Management - Internal Audit
Oversight and Control, Director of Operational Risk
Manager - Regulatory Advisory
Senior Bank Examiner
Sergeant
Florida State University
University of Pennsylvania
Texas State University
Recommendations: 0
Operational Risk
Financial Risk
Banking
Capital Markets
Credit Risk
Enterprise Risk Management
Risk Management
Operational Risk Management
k****[email protected]
Akshay Nandakumar
Bank Examiner
Greater New York City Area
Bank Examiner
Senior Vice President, Director of Corporate Development
Vice President. Corporate Development / M&A
Managing Associate, Capital
Associate Director
Associate
Team Lead
University of Pennsylvania - The Wharton School
Boston University
Recommendations: 0
Investment Banking
Financial Modeling
Investments
Valuation
Private Equity
Emerging Markets
Financial Analysis
Fixed Income
a****[email protected]
Michael Juan
Associate National Bank Examiner
Greater New York City Area
Associate National Bank Examiner
Rutgers University-New Brunswick
Recommendations: 0
Financial Analysis
Regulatory Compliance
Internal Audit
Finance
PowerPoint
Microsoft Excel
Analysis
Credit Analysis
m****[email protected]
James CFA
Executive Director
Greater New York City Area
Executive Director
Company Name
Citi
Senior Manager - Risk Analytics/Credit Policy
Bank Examiner
Renmin University of China
University of Maryland
Wudaokou School of Finance, Tsinghua University
Recommendations: 0
Financial Statement Analysis
SQL
Credit Risk
Risk Management
Credit
Credit Cards
Banking
Financial Risk
c****[email protected]
Abel Picardi
Regulatory Intelligence Expert/Consultant
Greater New York City Area
Regulatory Intelligence Expert/Consultant
Senior Regulatory Intelligence Expert
Consultant - Financial Crime Risk - CDD Monitoring Manager
FVP - Head of Compliance & Risk
VP - Head of Compliance and Public Relations
Bank Examiner
Recommendations: 0
Operational Risk
Financial Risk
AML
Operational Risk Management
Banking
KYC
Credit Risk
Risk Management
a****[email protected]
Daniel Lusignan
Bank Examiner
Greater New York City Area
Bank Examiner
Mortgage Loan Originator
Mortgage Loan Originator
Senior Mortgage Loan Officer
Assistant Vice President Mortgage Originator
Senior Mortgage Consultant
Siena College
Recommendations: 0
Loans
Mortgage Lending
Commercial Lending
Small Business Lending
Credit
Credit Analysis
Real Estate Transactions
Underwriting
l*****@optonline.net
Stephanie CRMA
Executive Director, Business Manager for Market, Credit, Risk and Legal Global Internal Audit
Greater New York City Area
Executive Director, Business Manager for Market, Credit, Risk and Legal Global Internal Audit
Director Internal Audit
Global Audit Training, Development and Audit Policy - Audit Professional Practices
Senior Audit Manager
VP, Compliance and Legal Audit Project Leader
Corporate Finance Internal Audit Manager
CIB Audit Manager
Credit Examination Officer/Supervising Audit Officer
Bank Examiner
Private Banker, Management Trainee
Saint Peter's University
Wells College
Holy Trinity High School, Hicksville NY
Recommendations: 0
s****[email protected]
David Trick
Executive Vice President, CFO & Treasurer
Greater New York City Area
Executive Vice President, CFO & Treasurer
Senior Managing Director, CFO, & Treasurer
Interim Chief Executive Officer
MD & Treasurer
VP
Bank Examiner
Saint John's University - Peter J. Tobin College of Business
Saint John's University - Peter J. Tobin College of Business
Recommendations: 0
ALM
Credit Risk
Structured Finance
Capital Markets
Fixed Income
Risk Management
Portfolio Management
Financial Modeling
d****[email protected]
Gil Colon
Principal
Greater New York City Area
Principal
Senior Financial Analyst
Senior Financial Analyst
Financial Analyst
Bank Examiner
University of Pennsylvania - The Wharton School
Colgate University
Recommendations: 0
Banking
Pricing
Parts
Wireless
Motorsports Marketing
Contract Negotiation
Supply Chain Management
Internal Controls
n*****@aol.com
Matthew Remo
Supervisory Manager
Greater New York City Area
Supervisory Manager
Bank Examiner
Summer Analyst - Markets Group
Front Office Intern
Middle Office Intern
Accounts Payable Coordinator
The University of Connecticut School of Business
Recommendations: 0
Bloomberg
Access
Microsoft Excel
Valuation
Risk Management
Outlook
PowerPoint
Visio
m****[email protected]
Gerald Levine
Supervising Bank Examiner
Greater New York City Area
Supervising Bank Examiner
Placement Manager, Banking Desk
National Bank Examiner
St. Johns University
Northeastern University
Recommendations: 0
Commercial Banking
Financial Institutions
Credit
Compliance
Capital Markets
Banking
AML
Risk Management
g****[email protected]
Christopher McKenna, NBE
National Bank Examiner
Greater New York City Area
National Bank Examiner
Associate National Bank Examiner
Consultant
University of Massachusetts, Amherst
Recommendations: 0
Banking Supervision
Financial Regulation
Credit Risk
Credit Administration
Equity Research
Liquidity Risk
Interest Rate Risk Management
Asset Management
c****[email protected]
Joel Roe Mullett, CAMS
Executive Director and Chief Control Officer for Global Financial Crimes Compliance
Greater New York City Area
Executive Director and Chief Control Officer for Global Financial Crimes Compliance
Executive Director & Global Head of Financial Crimes Compliance Testing & Quality Management
Lead, BSA/AML Compliance Sub-Group, Large Bank Supervision
Bank Examiner, BSA/AML and OFAC Compliance, Large Bank Supervision BSA/AML Compliance Sub-Group Lead
Secretary of the Board of Executive Directors
Vice-President, Client On-boarding, Office of Business Transformation
Americas Chief AML Risk Officer for Merrill Lynch Wealth Management & BofA Global Capital Management
Vice-President, Global Head of Customer Risk & Due Diligence, Global Wealth & Investment Management
Asst. Vice President & Senior Compliance Officer, Compliance Registered Options Principal
Compliance Director
Trader, Listed Equities, Agency Desk
Officer; Investment Associate
New England College of Finance
Professional Designations
Columbia College Chicago
The Academy of Notre Dame
Recommendations: 0
j****[email protected]
Joseph M. Kiefer
National Bank Examiner
Greater New York City Area
National Bank Examiner
Rider University
Recommendations: 0
Mortgage Banking
Retail Credit
Enterprise Risk...
Financial Modeling
Credit
Risk Management
j****[email protected]
Steven Bommarito
Head of Credit Risk Review of the Americas
Greater New York City Area
Head of Credit Risk Review of the Americas
Senior Bank Examiner
Executive Director
Principal - Head of Trading
Senior Research Analyst
Associate - Mergers & Acquisitions
Columbia University - Columbia Business School
Boston University
Recommendations: 0
High Yield
Hedge Funds
Fixed Income
Structured Finance
Loans
Capital Markets
Leveraged Finance
Financial Modeling
s****[email protected]
Unis Valencia Williams
Deputy Director, Accounts Division
Greater New York City Area
Deputy Director, Accounts Division
Deputy Director, Accounts Division
Accountant
Bank Examiner
Bank Examiner
Pace University
University of the Virgin Islands
Certified Public Accountant
Recommendations: 0
Accounting
Finance
Financial Statements
Analysis
Project Management
Management
SAP
Risk Management
u****[email protected]
w****[email protected]
Lisa Evanson
Bank Examiner
Greater New York City Area
Bank Examiner
MBA Candidate at The Johnson School of Management, Class of 2012 at Cornell University
Argus Intern
Stockbroker
Cornell University - S.C. Johnson Graduate School of Management
Georgetown University
Recommendations: 0
Customer Experience
Financial Services
Equity Research
Bloomberg
l*****@cornell.edu
l****[email protected]
Mohammad Yasin Akbari, CAMLS
Senior Bank Examiner
Greater New York City Area
Senior Bank Examiner
The New College, Chennai, India
Recommendations: 0
Certified Anti Money Laundering Specialist
Bank Secrecy Act
OFAC
USA PATRIOT Act
AML
KYC
Banking
Credit
y****[email protected]
Scott Giveans
Wealth Planning Analyst
Greater New York City Area
Wealth Planning Analyst
Associate National Bank Examiner
Summer Global Research Analyst
Analyst
Summer Associate
Summer Associate
Seton Hall University
Recommendations: 0
PowerPoint
Microsoft Excel
Microsoft Word
Access
Bloomberg
Equities
Microsoft Office
Financial Analysis
g****[email protected]
Joel CAMS
Executive Vice President and Assistant General Auditor
Greater New York City Area
Executive Vice President and Assistant General Auditor
Global Head of Compliance Risk Assessment & Reporting Programs
Executive Director and Chief Control Officer, Global Core Compliance
Executive Director & Global Head of Financial Crimes Compliance Testing & Quality Management
Lead, BSA/AML Compliance Sub-Group, Large Bank Supervision
Bank Examiner, BSA/AML and OFAC Compliance, Large Bank Supervision BSA/AML Compliance Sub-Group Lead
New England College of Finance
Columbia College Chicago
The Academy of Notre Dame
Recommendations: 0
International Private Banking
Trust and Wealth Structuring
AML, Economic Sanctions, Compliance and Risk Management
Private Banking
Private Wealth Management
Trust Services
Trust Management
Wealth Preservation Strategies
Dominick DeVivo IV
National Bank Examiner
Greater New York City Area
National Bank Examiner
Associate National Bank Examiner
Assistant National Bank Examiner
Seton Hall University
JMHS
JMHS
Recommendations: 0
Financial Analysis
Regulatory Affairs
Regulatory Requirements
Financial Regulation
Regulatory Analysis
Compliance Regulations
Finance
Credit Analysis
