Andrew Muro Email & Phone Number
Senior Managing Director of Enterprise Financial Crimes, BSA and AML and OFAC Officer at Webster Bank @ Webster Bank
Andrew Muro's Location
New Britain, CT, US
Andrew Muro's Work
- Senior Managing Director of Enterprise Financial Crimes, BSA and AML and OFAC Officer at Webster Bank @ Webster Bank
- Director of Financial Intelligence and Corporate Security @ Webster Bank
- Senior Vice President, Director of BSA and AML Compliance, BSA Officer @ Webster Bank
- Detective Division Commander, Detective, Police Officer @ New Haven Police Department, New Haven, CT
- Federal Organized Crime and Drug Enforcement Task Force Group Supervisor @ FBI and DEA - Organized Crime, Drug Enforcement and Financial Crimes Federal Tas
Andrew Muro's Education
- Southern Connecticut State University
Bachelor's degree (Finance, General)
1996 - 2001
Andrew Muro's Skills
- Financial Crimes Investigations
- BSA
- AML
- Fraud Detection
- Physical Security
- Loss Prevention
- Public Safety
- Fraud
- Bank Secrecy Act
- USA PATRIOT Act
Andrew Muro's Summary
Andrew Muro, based in New Britain, CT, US, is currently a Senior Managing Director of Enterprise Financial Crimes, BSA and AML and OFAC Officer at Webster Bank at Webster Bank, bringing experience from previous roles at Webster Bank, New Haven Police Department, New Haven, CT and FBI and DEA - Organized Crime, Drug Enforcement and Financial Crimes Federal Tas. Andrew Muro holds a 1996 - 2001 Bachelor's degree in Finance, General @ Southern Connecticut State University. With a robust skill set that includes Financial Crimes Investigations, BSA, AML, Fraud Detection, Physical Security and more, Andrew Muro contributes valuable insights to the industry. Andrew Muro has 1 email and 1 mobile phone number on RocketReach.
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