Maryann L.

Maryann L.

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  • Timeline

  • About me

    Compliance Testing and Monitoring at Sumitomo Mitsui Banking Corporation

  • Education

    • Rutgers Business School

      2016 - 2018
      Master of Business Administration (MBA) Finance, General
    • Rutgers, The State University of New Jersey-Newark

      2007 - 2011
      Bachelor's degree Criminal Justice
  • Experience

    • Hudson City Savings Bank

      Jan 2008 - May 2013
      • BSA Analyst

        Sept 2012 - May 2013
      • Teller/Chief Clerk

        Jan 2008 - Sept 2012
    • JPMorgan Chase

      May 2013 - Jul 2015
      Associate, Investigations Specialist
    • ACAMS

      Apr 2014 - Jan 2021
      Board Member at ACAMS Northern New Jersey Chapter
    • Morgan Stanley

      Jul 2015 - Sept 2020
      Manager, Global Financial Crimes, Anti-Money Laundering Investigations
    • Sumitomo Mitsui Banking Corporation

      Sept 2020 - now
      Compliance Monitoring and Testing
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)