Allison Centeno Email & Phone Number
Director, Financial Crime Compliance Governance Manager @ Standard Chartered Bank
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Allison Centeno Location
- New York, NY, US
Allison Centeno Work
- 2015 - now Director, Financial Crime Compliance Governance Manager @
- 2012 - 2015 Associate Director, Financial Crime Compliance Monitoring Manager @
- 2008 - 2012 Vice President, AML Compliance Business Risk and Control Manager @
- 2005 - 2008 AML Analyst Consultant @
Allison Centeno Education
- Hudson County Community College
- St. Aloysius High School
Allison Centeno Skills
- AML
- KYC
- Anti Money Laundering
- Banking
- Financial Risk
- Financial Services
- OFAC
- Operational Risk
- Operational Risk Management
- Risk Management
- SWIFT payments
- USA PATRIOT Act
- Enterprise Risk Management
- Retail Banking
- Governance
- Management
- Due Diligence
- Compliance Monitoring
Allison Centeno Summary
- Allison Centeno, based in New York, NY, US, is currently a Director, Financial Crime Compliance Governance Manager at Standard Chartered Bank. Allison Centeno brings experience from previous roles at Standard Chartered Bank and Barclays. Allison Centeno holds a Hudson County Community College. With a robust skill set that includes AML, KYC, Anti Money Laundering, Banking, Financial Risk and more. Allison Centeno has 6 emails and 1 mobile phone numbers on RocketReach.
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