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Thomas James Mcglyn

age ~45

from New York, NY

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Also known as:
  • Thomas J Mcglyn
  • Thomas J O'Malley
  • Thomas J Meglyn
  • Thomas J Mcglin
  • Thomas Mc Glyn
Related to:
Connected to:

Thomas Mcglyn Phones & Addresses

  • New York, NY
  • Jersey City, NJ
  • Bethlehem, PA
  • 185 Marine Ave, Brooklyn, NY 11209 • (718)9211185
  • 185 Marine Ave #5E, Brooklyn, NY 11209 • (718)9211185
  • Port Monmouth, NJ
  • Bryn Mawr, PA
  • Hoboken, NJ
  • Fairfield, CT
  • PO Box 120, Port Monmouth, NJ 07758

Work

  • Company:
    Pricewaterhousecoopers LLP
  • Address:
    300 Madison Ave, New York, NY 10017

Education

  • Degree:
    Associate degree or higher

Ranks

  • Licence:
    Connecticut - Active
  • Date:
    2009

Resumes

Thomas Mcglyn Photo 1

Literacy Volunteer

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Location:
Staten Island, NY
Industry:
Non-Profit Organization Management
Work:
Nyc Department of Education
Literacy Volunteer
Harlem Children's Zone 2007 - 2013
Coordinator
Nyc Department of Education Feb 2003 - Jun 2010
Teacher
Education:
Fordham University 2007 - 2008
Metropolitan College of New York 2005 - 2006
Masters, Master of Science In Education, Teaching, Elementary Education
Skills:
Computers
Classroom Management
Photography
Curriculum Design
Classroom
Teaching
Elementary Education
Literacy
Lesson Planning
Tutoring
Differentiated Instruction
Curriculum Development
Nonprofits
Special Education
Educational Leadership
Thomas Mcglyn Photo 2

Vp, Aml Compliance Manager For Consumer And Community Banking

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Location:
New York, NY
Industry:
Financial Services
Work:
Jpmorgan Chase & Co.
Vp, Aml Compliance Manager For Consumer and Community Banking
Jpmorgan Chase & Co. Apr 2014 - Apr 2015
Vp, Global Compliance and Aml Audit Manager
Pwc Jul 2012 - Apr 2014
Manager, Financial Services Regulatory Compliance
Navigant May 2010 - Jul 2012
Managing Consultant In Global Investigations and Compliance
Daylight Forensic & Advisory Llc Jul 2007 - May 2010
Senior Associate
Education:
Villanova University 2003 - 2006
Doctor of Jurisprudence, Doctorates Northeastern University 1997 - 2002
Bachelors, Bachelor of Science, Political Science Institute of Public Administration - Dublin, Ireland 2001 - 2001
Brooklyn Technical High School 1993 - 1997
Skills:
Compliance
Aml
Risk Assessment
Bank Secrecy Act
Due Diligence
Litigation Support
Kyc
Legal Research
Fraud
Internal Controls
Usa Patriot Act
Ofac
Forensic Accounting
Banking
Certified Fraud Examiner
Financial Risk
Private Investigations
Auditing
Anti Corruption
Governance
Financial Services
Risk Management
Anti Money Laundering
U.s. Office of Foreign Assets Control
Certifications:
Connecticut Bar License
Certified Anti-Money Laundering Specialist (Cams)
Connecticut Bar Examining Committee
Acams
Thomas Mcglyn Photo 3

Thomas Mcglyn

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Thomas Mcglyn Photo 4

Independent Security And Investigations Professional

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Location:
Greater New York City Area
Industry:
Security and Investigations

Lawyers & Attorneys

Thomas Mcglyn Photo 5

Thomas James McGlyn, New York NY - Lawyer

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Address:
Pricewaterhousecoopers LLP
300 Madison Ave, New York, NY 10017
Licenses:
Connecticut - Active 2009

Vehicle Records

  • Thomas Mcglyn

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  • Address:
    12 Lydia Pl, Port Monmouth, NJ 07758
  • Phone:
    (732)7873275
  • VIN:
    1G6DF577180212324
  • Make:
    CADILLAC
  • Model:
    CTS
  • Year:
    2008

Classmates

Thomas Mcglyn Photo 6

Thomas McGlyn Brooklyn N...

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Thomas McGlyn 1997 graduate of Brooklyn Technical High School in Brooklyn, NY is on Classmates.com. See pictures, plan your class reunion and get caught up ...
Thomas Mcglyn Photo 7

Monsignor Farrell High Sc...

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Graduates:
Dave Schwalbe (1979-1983),
Tom Longobardi (1995-1999),
Thomas McGlyn (1985-1989),
James Fertitta (1990-1993),
Christopher Loiacono (1978-1982)
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