Charles Silverman Email & Phone Number
SVP Branch Operations-Security Director @ Beneficial Bank
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Charles Silverman Location
- Philadelphia, PA, US
Charles Silverman Work
- 2019 -2025 Senior Vice President @
- 2019 -2024 SVP Store Administration @
- now SVP Branch Operations-Security Director @
- 2008 -2025 AML-Security Director @ Beneficial Bank
- 2008 -2025 SVP Branch Operations-Security Director @
- 1995 -2008 Deputy AML Program Director @
- now AML-Security Director @ Beneficial Bank
- 1995 -2008 Deputy AML Program Director @ Commerce Bank
Charles Silverman Education
- Community College of Philadelphia
Associate's degree (Culinary Arts/Chef Training)
1978-1980
Charles Silverman Skills
- AML
- Banking
- Anti Money Laundering
- Bank Secrecy Act
- Small Business Lending
- Commercial Lending
- Credit
- Commercial Banking
- Retail Banking
- Loans
- Credit Analysis
- Private Investigations
- Leadership
- Consumer Lending
- Loan Origination
- Financial Risk
- Operational Risk
- Financial Services
- OFAC
- Cross Selling
- Branch Management
- Mortgage Lending
- Branch Banking
- Deposits
- Credit Risk
- Portfolio Management
- Lines Of Credit
- Core Banking
- Financial Institutions
- Cash Management
- KYC
- Relationship Management
- Credit Cards
- Operational Risk Management
- Risk Management
- USA PATRIOT Act
- Mortgage Banking
- Enterprise Risk Management
- Asset Based Lending
- Underwriting
- Commercial Mortgages
- Securities
- Finance
- Internet Banking
- Payments
- ACH
- Sanction
- Merchant Services
- Microsoft Excel
- Corporate Security
- Security
- Network Security
- Savings
- Information Security
- Project Management
- Operations
- Public Speaking
- Strategy
Charles Silverman Summary
- Charles Silverman, based in Philadelphia, PA, US, is currently a SVP Branch Operations-Security Director at Beneficial Savings Bank. Charles Silverman brings experience from previous roles at Republic Bank - PA, NJ, & NY, Beneficial Bank and Beneficial Savings Bank. Charles Silverman holds a 1978 - 1980 Associate's degree in Culinary Arts/Chef Training @ Community College of Philadelphia. With a robust skill set that includes AML, Banking, Anti Money Laundering, Bank Secrecy Act, Small Business Lending and more. Charles Silverman has 2 emails and 2 mobile phone numbers on RocketReach.
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