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Annie Rosen Location
New York, NY, US
Annie Rosen Work
Board Member @ (March 2026 - Present)
VP, Compliance Officer @ (August 2024 - Present)
Director, Financial Crime Compliance @ (April 2022 - July 2024)
Associate Director @ (January 2021 - April 2022)
Senior Manager @ (September 2018 - December 2020)
Examiner @ (June 2015 - December 2017)
Associate Examiner and Examiner @ (April 2011 - June 2015)
Foreclosure Prevention Outreach @ (September 2009 - April 2011)
Annie Rosen Education
Smith College
Bachelor of Arts - BA (Anthropology, Urban Studies)
Northwestern University
Master's Degree (Public Policy and Administration)
Annie Rosen Skills
Affordable Housing
Anti Money Laundering
Bank Secrecy Act
Banking
CDD
Community Development
Community Organizing
Community Outreach
Community Reinvestment Act
Compliance Management
Compliance Regulations
Data Analysis
EDD
Enterprise Risk Management
Finance
Financial Regulation
Grant Writing
Grants
KYC
Leadership
Management
Microsoft Office
Microsoft PowerPoint
Microsoft Word
Non-profits
Nonprofits
Policy
Policy Analysis
Public Policy
Quality Assurance
Regulatory Affairs
Regulatory Analysis
Regulatory Compliance
Regulatory Requirements
Research
Risk Assessment
Risk Management
Suspicious Activity Reporting
Training
U.S. Office of Foreign Assets Control (OFAC)
Writing
risk assessments
Annie Rosen Summary
Annie Rosen, based in New York, NY, US, is currently a VP, Compliance Officer at Vitesse. Annie Rosen brings experience from previous roles at Insurance Industry Charitable Foundation, Checkout.com and Protiviti. Annie Rosen holds a Bachelor of Arts - BA in Anthropology, Urban Studies @ Smith College. With a robust skill set that includes Affordable Housing, Anti Money Laundering, Bank Secrecy Act, Banking, CDD and more. Annie Rosen has 3 emails and 1 mobile phone numbers on RocketReach.
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