Resumes
Resumes
Location:
New Hyde Park, NY
Industry:
Banking
Work:
National Bank of Egypt, New York since Apr 2010
Vice President - Head of Compliance
State Bank of Long Island Dec 2008 - Apr 2010
Vice President & BSA Compliance Officer
Canadian Imperial Bank of Commerce Jan 2005 - 2008
Executive Director - Compliance
Bank of New York Mellon Nov 2000 - Jan 2005
Vice President - Compliance
Banco do Brasil Jun 1995 - Nov 2000
Compliance Officer
Vice President - Head of Compliance
State Bank of Long Island Dec 2008 - Apr 2010
Vice President & BSA Compliance Officer
Canadian Imperial Bank of Commerce Jan 2005 - 2008
Executive Director - Compliance
Bank of New York Mellon Nov 2000 - Jan 2005
Vice President - Compliance
Banco do Brasil Jun 1995 - Nov 2000
Compliance Officer
Education:
City University of New York-Baruch College - Zicklin School of Business 1989 - 1990
MBA, Finance Delhi University 1975 - 1977
M.Sc, Physics St. Stephen's College 1972 - 1975
B.Sc (Hons), Physics
MBA, Finance Delhi University 1975 - 1977
M.Sc, Physics St. Stephen's College 1972 - 1975
B.Sc (Hons), Physics
Skills:
Aml
Banking
Policy
Cams
Cpa
Crcm
Bsa
Mba Finance
Banking
Policy
Cams
Cpa
Crcm
Bsa
Mba Finance