Casey Hennessy Email & Phone Number
Vice President, Sanctions Advisory Lead @ CFSB - Community Federal Savings Bank
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Casey Hennessy Location
- New York, NY, US
Casey Hennessy Work
- 2026 -now Vice President, Sanctions Advisory Lead @
- 2023 -2026 AVP, Transaction Review Desk - Sanctions and Embargoes - Regulatory Control Senior Advisor @
- 2021 -2025 Notary Public @ Freelance
- 2022 -2023 Sanctions Project Lead Consultant @
- 2019 -2021 Senior Compliance Consultant, Global Financial Crimes Unit @
- 2017 -2019 Compliance Analyst, Regulatory Compliance @
- 2010 -2017 Real Estate Paralegal @ Giandana Loftus Real Estate, Inc.
Casey Hennessy Education
- Marist College
Bachelor's degree (Criminal Justice/Paralegal Certificate)
Casey Hennessy Skills
- Motions
- Litigation
- Metrics Reporting
- Consulting
- Anti Money Laundering
- Screening
- Adobe Acrobat
- Insurance
- Vendors
- Third Parties
- Data Entry
- Commercial Litigation
- Filter
- Westlaw
- Finance
- Administrative Assistants
- Proxy
- Paper Work
- Violations
- Sectoral
- Legal
- Workers Compensation
- Basel III
- Third Party
- Online Research
- Databases
- Management
- Search Engines
- Courts
- PC
- Line of Business
- Security
- Affidavits
- Transactional
- Dealing
- Clearing
- LexisNexis
- PowerPoint
- Alerts
- SharePoint
- Microsoft PowerPoint
- Searches
- Legal Writing
- Bloomberg
- Cell
- Possibility
- Sage Act
- Reports
- Microsoft Office
- User Acceptance Testing
- Medicine
- Microsoft Excel
- Chips
- Wordperfect
- Legal Compliance
- Editing
- Microsoft Outlook
- Policy
- Enterprise Software
- Love
- Contract Negotiation
- Bankruptcy
- Scheduling
- Analytical Skills
- Summons
- Personal Injury
- Research
- Shares
- Data Retention
- Sanction
- Surveillance
- Analysis
- Document Review
- Estate Planning
- Handling Money
- Jersey
- Litigation Support
- Compliance Research
- Trials
- CIP
- C
- Implications
- Schedules
- Evidence
- Redline
- Ringtail
- European Union
- Quality Assurance
- Lexis
- AML
- Renovation
- USA PATRIOT Act
- Legal Research
- Checks
- Time Management
- Get the Job Done
- Criminal Justice
- Remediation
- Intellectual Property
- Computer Proficiency
- Mediation
- Responsibility
- Internal Audit
- Usa
- Regulations
- Relativity
- Answering Phones
- Atmosphere
- Legal Assistance
- Administrative Work
- Arbitration
- Trust
- Lotus Notes
- Russian
- Fedwire
- Social Sciences
- Forms
- New York
- Spreadsheets
- Reviews
- Watches
- Data Governance
- Records Management
- OFAC
- Software
- Referrals
- Financial Services
- Image Capture
- Compliance
- Mac
- Outlook
- Securities
- Microsoft Word
- Paralegals
- Parties
- Internal Controls
- Corporate Law
- Legal Documents
- SWIFT payments
- Financial Transactions
- Due Diligence
- Filing
- Meetings
- Depository
- KYC
- Fast Pace
- Dealers
Casey Hennessy Summary
- Casey Hennessy, based in New York, NY, US, is currently a Vice President, Sanctions Advisory Lead at CFSB. Casey Hennessy brings experience from previous roles at Deutsche Bank, Freelance, Citi and MetLife. Casey Hennessy holds a Bachelor's degree in Criminal Justice/Paralegal Certificate @ Marist College. With a robust skill set that includes Motions, Litigation, Metrics Reporting, Consulting, Anti Money Laundering and more. Casey Hennessy has 2 emails and 1 mobile phone numbers on RocketReach.
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