Christine Tomassi Email & Phone Number
Head of Financial Crimes Compliance @ Amalgamated Bank
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Christine Tomassi Location
- Carmel Hamlet, NY, US
Christine Tomassi Work
- Head of Financial Crimes Compliance @ (August 2025 - Present)
- Executive Director - Senior Business Execution Manager @ (February 2022 - November 2024)
- Business Execution Manager @ (February 2017 - February 2022)
- Senior AML Program Manager @ (August 2015 - February 2017)
- Financial Crimes Compliance Program Lead @ (December 2012 - August 2015)
Christine Tomassi Education
- Iona University
Bachelor's degree (Marketing)
2001-2005
Christine Tomassi Skills
- Anti-Money Laundering
- Banking
- Business
- Business Development
- Business Management
- Business Process Improvement
- Change Management
- Client Services
- Communication
- Compliance Monitoring
- Compliance Training
- Due Diligence
- Executive Visibility
- External Audits
- Financial Crimes Investigations
- Fraud Prevention
- Internal Audits
- Internal Communications
- Interpersonal Skills
- KYC Verification
- Leadership
- Management
- Market Research
- Marketing
- Microsoft Excel
- Operational Risk Management
- Policies & Procedures
- Program Management
- Project Management
- Quality Reviews
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Reporting
- Regulatory Requirements
- Regulatory Standards
- Risk Management
- Strategic Initiatives
- Strategic Partnerships
- Team Management
- Swaps
- Investment Banking
- Finance
- Asset Management
- Back Office
- Financial Services
- FX Options
- Middle Office
- Training
- Hedge Funds
- Microsoft Word
- Fixed Income
- Equities
- Derivatives
- Trading
- Capital Markets
- Credit Derivatives
- Public Speaking
Christine Tomassi Summary
- Christine Tomassi, based in Carmel Hamlet, NY, US, is currently a Head of Financial Crimes Compliance at Amalgamated Bank. Christine Tomassi brings experience from previous roles at Wells Fargo and GE Capital. Christine Tomassi holds a 2001 - 2005 Bachelor's degree in Marketing @ Iona University. With a robust skill set that includes Anti-Money Laundering, Banking, Business, Business Development, Business Management and more. Christine Tomassi has 2 emails and 1 mobile phone numbers on RocketReach.
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