Angela Bates Email & Phone Number
Director - Americas Head of Sanctions Advisory @ Deutsche Bank
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Angela Bates Location
- New York, NY, US
Angela Bates Work
- Director - Americas Head of Sanctions Advisory @ (June 2026 - Present)
- Chief AML and Economic Sanctions Compliance Officer @ (February 2022 - May 2026)
- Compliance Officer, Financial Crimes Group @ (September 2020 - February 2022)
- Vice President, AIG Foundation @ (September 2019 - December 2020)
- Finance Manager @ (June 2013 - September 2020)
- Sr. Accountant @ (April 2010 - April 2013)
- Auditor @ (March 2008 - May 2010)
- Program Coordinator @ (January 2005 - March 2008)
- Compliance Analyst @ Broadway National Bank (July 2002 - January 2005)
Angela Bates Education
- Baruch College
Executive MBA
2011-2013 - NYU Stern School of Business
Bachelor of Science (Double; Finance and Accounting)
2000-2004
Angela Bates Skills
- Account Reconciliation
- Accounting
- Accounts Payable
- Accounts Receivable
- Analysis
- Analytical Skills
- Anti-bribery
- Anti-corruption
- Auditing
- BSA
- Bank Reconciliation
- Bank Secrecy Act
- Bermuda Monetary Authority (BMA) Regulations
- Bermuda POCA & AML/ATF Framework
- Broker-Dealer Compliance
- Budgets
- Cash Flow
- Compliance Management
- Compliance Oversight
- Customer Identification Program (CIP)
- Due Diligence
- Economic Sanctions
- FinCEN
- Finance
- Financial Accounting
- Financial Analysis
- Financial Reporting
- Financial Statements
- Fixed Assets
- GAAP
- General Ledger
- Industry standards
- Information Security Management
- Internal Audit
- Internal Controls
- Journal Entries
- Management
- Managerial Finance
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Nonprofits
- ProSystem fx Tax
- Regulatory Standards
- Research
- Risk Assessment
- Risk Management
- SEC filings
- Strategic Thinking
- Suspicious Activity Reports (SAR)
- Training
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- US GAAP
- QuickBooks
- Non-profits
- Public Speaking
- Business Analysis
- Budgeting
- Program Management
- Customer Service
- Non Profits
- Verifications
- Psi
- Expenses
- Overseeing
- Vendors
- Sales
- Data Entry
- Dec Alpha
- Windows XP
- Fraud Prevention
- Science
- Descriptions
- Resolve
- ATM networks
- Monitors
- Charges
- Rate Management
- Tests
- Sage Act
- Engagements
- Reports
- Medicine
- Bank Deposits
- Bookkeeping
- For Profit
- Investigation
- Liaise
- Sales Analysis
- Revise
- Community Service
- Applications
- Communication
- Home
- Advertising
- Donations
- Wire Transfers
- Broadway
- Project
- Software Lifecycle
- Contractual Agreements
- Engagement
- Spd
- Pricing
- Responsibility
- Usa
- Regulations
- Banking
- Literacy
- Latino
- Tax
- New York
- Grants
- Watches
- Windows Vista
- Prosystem Fx
- Compliance
- Fielding
- Rate
- Business Process
- Interviews
- Interest Rates
- Invoicing
- Scanners
- Tax Returns
- KYC
- Employee Benefits
- Databases
Angela Bates Summary
- Angela Bates, based in New York, NY, US, is currently a Director - Americas Head of Sanctions Advisory at Deutsche Bank. Angela Bates brings experience from previous roles at Corebridge Financial and AIG. Angela Bates holds a 2011 - 2013 Executive MBA @ Baruch College. With a robust skill set that includes Account Reconciliation, Accounting, Accounts Payable, Accounts Receivable, Analysis and more. Angela Bates has 3 emails and 1 mobile phone numbers on RocketReach.
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