Asim Ibrahim Email & Phone Number
Director of BSA and AML and OFAC Compliance @ Dime Community Bank
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Asim Ibrahim Location
- New York, NY, US
Asim Ibrahim Work
- Director of BSA and AML and OFAC Compliance @ (July 2024 - Present)
- Head of Monitoring Risk Coverage, Americas - Director @ (April 2022 - July 2024)
- Director - Monitoring Risk Management Global Head of Emerging Risk @ (January 2018 - January 2022)
- Director Global AML Monitoring @ (February 2016 - January 2018)
- SVP Global AML Monitoring @ (January 2013 - January 2016)
- VP Compliance Officer and Head of TSU @ (November 2009 - January 2013)
- Vice President of Compliance and Deputy OFAC Officer @ Societe Generale (May 2009 - November 2009)
- VP Head of TSU and OFAC Officer @ (April 2007 - March 2009)
- VP AML and Compliance Officer @ Citi Global Wealth Management (October 2006 - April 2007)
- AVP and Deputy BSA Officer @ Independence Community Bank (January 2004 - January 2006)
- AVP, Assistant Auditor @ Independence Community Bank (January 1990 - January 2004)
Asim Ibrahim Education
- Queens College
Accounting
1990-1995
Asim Ibrahim Skills
- AML
- Compliance
- Bank Secrecy Act
- OFAC
- Internal Audit
- Banking
- USA PATRIOT Act
- Sanction
- Anti Money Laundering
- FINRA
- CAMS
- Correspondent Banking
- Actimize
- KYC
- Operational Risk
- Risk Management
- Credit
- Risk Assessment
- Internal Controls
- Operational Risk Management
- Financial Services
- Financial Regulation
- Securities
- Enterprise Risk Management
- Regulations
- Financial Institutions
- Due Diligence
- Analytical Skills
- Business Process
- Business Requirements
- Communication
- Customer Identification Program (CIP)
- Data Validation
- Drive Change
- Electronic Filing
- Federal & State Regulatory Compliance
- FinCEN
- Financial Crimes Investigations
- Global Regulatory Compliance
- Management
- SAR
- Skilled Multi-tasker
- Team Management
Asim Ibrahim Summary
- Asim Ibrahim, based in New York, NY, US, is currently a Director of BSA and AML and OFAC Compliance at Dime Commercial Bank. Asim Ibrahim brings experience from previous roles at Deutsche Bank and Citigroup. Asim Ibrahim holds a 1990 - 1995 Accounting @ Queens College. With a robust skill set that includes AML, Compliance, Bank Secrecy Act, OFAC, Internal Audit and more. Asim Ibrahim has 2 emails and 1 mobile phone numbers on RocketReach.
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