Flagler Bank
Senior Vice President Risk Management
Republic Security Bank Sep 1995 - Aug 2001
Avp, Security
Century Bank May 1990 - Sep 1995
Avp, Branch Manager
Education:
Bay Shore High School 1969 - 1973
Skills:
Bank Secrecy Act Fraud Banking Anti Money Laundering Policy Security Loans Ofac Usa Patriot Act Risk Management Kyc Commercial Banking Credit Aml Fraud Investigations Risk Assessment Financial Institutions U.s. Office of Foreign Assets Control Credit Analysis Excel Access Word Powerpoint Compliance Bsa Cams Fraud Prevention Compliance Training Compliance Audits Investigations Cip Regulatory Compliance Financial Regulation