Andrew Pfaff Email & Phone Number
Managing Director, Compliance @ Citi
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Andrew Pfaff Location
- Garden City, NY, US
Andrew Pfaff Work
- 2020 -now Managing Director, Compliance @
- 2013 -2020 Executive Director, Compliance and Legal @
- 2011 -2013 Vice President, Compliance @
- 2009 -2011 Director, Compliance @
- 2006 -2009 Director, Compliance @
- 1997 -2006 Principal Consultant @
- 1991 -1997 Operations Manager @
Andrew Pfaff Education
- Yale School of Management
Master of Business Administration (Operations Management and Marketing)
1993-1995 - University of Notre Dame
Bachelor of Business Administration (Management Information Systems)
1987-1991 - FINRA Series 14
(Compliance Official)
Andrew Pfaff Skills
- Risk Management
- AML
- Securities
- Strategy
- Banking
- Financial Services
- Asset Management
- Management
- Leadership
- Project Management
- Business Strategy
- FINRA
- OFAC
- Investment Banking
- Hedge Funds
- Anti Money Laundering
- Sales
- Mortgage
- Compliance
- Financial Analysis
- CIP
- Capital Markets
- Investments
- Equities
- Anti Corruption
- Financial Institutions
- Kris/Kpis
- Regulatory Compliance
- Bank Secrecy Act
- Due Diligence
- Know Your Customer Kyc
- Know Your Customer
Andrew Pfaff Summary
- Andrew Pfaff, based in Garden City, NY, US, is currently a Managing Director, Compliance at Citi. Andrew Pfaff brings experience from previous roles at JPMorgan Chase & Co., Goldman Sachs, Barclays Capital and Deutsche Bank. Andrew Pfaff holds a 1993 - 1995 Master of Business Administration in Operations Management and Marketing @ Yale School of Management. With a robust skill set that includes Risk Management, AML, Securities, Strategy, Banking and more. Andrew Pfaff has 3 emails and 1 mobile phone numbers on RocketReach.
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