Chris Cicero's Location
Myrtle Beach, SC, US
Chris Cicero's Work
- AML Investigator II @ Valley Bank Women in Business
- BSA Manager (acquired by Valley Bank) @ The Westchester Bank
- MSB Compliance Officer @ Actors Federal Credit Union
- BSA and AML Manager @ Hudson Valley Bank now Sterling National Bank
- Enhanced Due Diligence Analyst @ Hudson Valley Bank now Sterling National Bank
- Security Assistant @ Hudson Valley Bank now Sterling National Bank
- Floating Lead Teller @ Hudson Valley Bank now Sterling National Bank
- Floating Teller @ Hudson Valley Bank now Sterling National Bank
- Outside Sales Representative @ FonCentral
- Assistant Store Manager @ In-Touch Wireless
Chris Cicero's Skills
- Management
- Operational Risk Management
- CAMS
- Financial Risk
- Banking
- Retail Banking
- Anti Money Laundering
- Credit
- Credit Risk
- Risk Management
Chris Cicero's Summary
Chris Cicero, based in Myrtle Beach, SC, US, is currently a AML Investigator II at Valley Bank, bringing experience from previous roles at The Westchester Bank, Actors Federal Credit Union and Hudson Valley Bank. With a robust skill set that includes Management, Operational Risk Management, CAMS, Financial Risk, Banking and more, Chris Cicero contributes valuable insights to the industry. Chris Cicero has 2 emails on RocketReach.
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