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Joseph M Halfhill

Joseph M Halfhill

Compliance and CRA Officer

Followers of Joseph M Halfhill329 followers
location of Joseph M HalfhillPittsburgh, Pennsylvania, United States

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  • Timeline

  • About me

    Attorney; retired bank regulatory compliance and tax executive

  • Education

    • Duquesne University School of Law

      -
      Doctor of Law (J.D.)

      Activities and Societies: Law Review

    • Washington & Jefferson College

      -
      Bachelor of Arts (B.A.) Economics

      Activities and Societies: Entrepreneurial Studies Program

  • Experience

    • UniBank

      Aug 1994 - Jul 1997
      Compliance and CRA Officer

    • PNC

      Aug 1997 - Oct 2006

      • Vice President - Compliance Manager

        Mar 1999 - Oct 2006

      • Assistant Vice President - Senior Compliance Coordinator

        Aug 1997 - Mar 1999

    • Mellon Financial

      Nov 2006 - Jan 2007
      First Vice President - Global AML Officer

    • PNC

      Jan 2007 - Jul 2022

      • Senior Vice President - KYC Officer

        Aug 2017 - Jul 2022

      • Senior Vice President - Head of Tax Information Reporting and FATCA Responsible Officer

        Jun 2011 - Aug 2017

      • Senior Vice President - Corporate Compliance Director

        Jun 2010 - Jun 2011

      • Vice President - Senior Compliance Manager

        Jan 2007 - Jun 2010

  • Licenses & Certifications

    • Pennsylvania Bar

      Supreme Court of Pennsylvania
      Dec 1993