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Michael Lanzisera CPA, CRCM, CAMS

Michael Lanzisera CPA, CRCM, CAMS

Senior Auditor

Followers of Michael Lanzisera CPA, CRCM, CAMS947 followers
location of Michael Lanzisera CPA, CRCM, CAMSNew York City Metropolitan Area

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  • Timeline

  • About me

    CAE / SVP, Director of Internal Audit at Dime Community Bank

  • Education

    • Hofstra University

      1999 - 2003
      Bachelor of Business Administration - BBA Accounting

      Activities and Societies: Beta Alpha Psi, Dean's List

  • Experience

    • Newman, Newman & Kaufman, LLP

      Jun 2003 - Feb 2005
      Senior Auditor

    • KPMG LLP

      Feb 2005 - Apr 2010
      Financial Services - Banking Audit Manager

    • Morgan Stanley

      Apr 2010 - Apr 2016
      Vice President - Internal Audit, Wealth Management and Private Banking

    • BNB Bank

      Apr 2016 - Feb 2021
      CAE / Senior Vice President and Director of Internal Audit

    • Dime Community Bank

      Feb 2021 - now
      CAE / SVP, Director of Internal Audit

  • Licenses & Certifications

    • Certified Public Accountant (CPA), NY

      NYSSCPA - The New York State Society of CPAs
      Aug 2005

    • ABA National Compliance School

      American Bankers Association
      Apr 2012

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Mar 2014

    • Certified Regulatory Compliance Manager (CRCM)

      American Bankers Association
      Apr 2012

    • ABA Bank Financial Management Diploma

      American Bankers Association
      Jan 2016

  • Volunteer Experience

    • Teacher

      Issued by Junior Achievement USA
      Junior Achievement USAAssociated with Michael Lanzisera CPA, CRCM, CAMS

    • Volunteer

      Issued by The Fresh Air Fund
      The Fresh Air FundAssociated with Michael Lanzisera CPA, CRCM, CAMS