Compliance Investigator at IDB Bank, Compliance Professional at Israel Discount Bank of New York, Compliance Professional at Israel Discount Bank
Location:
Greater New York City Area
Industry:
Banking
Work:
IDB Bank since 2007
Compliance Investigator
Israel Discount Bank of New York since 2006
Compliance Professional
Israel Discount Bank since Sep 2006
Compliance Professional
Citibank Jul 1969 - May 2000
Vice President
Skills:
Banking Compliance Bank Secrecy Act USA PATRIOT Act Excel Risk Management Auditing Due Diligence Word Customer Service Cash Management Documentation AML Financial Risk Private Investigations Financial Analysis