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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)