Ciaran Egan Email & Phone Number

Financial Crime Risk Specialist @ E-Logic Info Tech Ltd

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Ciaran Egan Location

Lynbrook, NY, US

Ciaran Egan Work

Financial Crime Risk Specialist @ E-Logic Info Tech Ltd
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2024 - now Financial Crime Risk Management - KYC Policy and Standards @ E-Logic Info Tech Ltd
2023 - 2024 BSA and AML Investigations Manager @ Queens County Saving Bank

2021 - 2023 BSA and AML Analyst Sr. @ Queens County Saving Bank
2019 - 2021 Below the Line Testing (BTL) Associate @ Deutsche Bank
2018 - 2019 AML Analyst @ Deutsche Bank
View Department
2015 - 2017 Deckhand @ Skyline Cruises
2014 - 2015 Student Work Study @ Nassau Community College

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Ciaran Egan Education

University at Buffalo School of Management, The State University of New York
Bachelor's degree, Business Administration with a Concentration in Finance
2018

Ciaran Egan Summary

Ciaran Egan, based in Lynbrook, NY, US, is currently a Financial Crime Risk Specialist at TD. Ciaran Egan brings experience from previous roles at TD, New York Community Bank (NYCB) and Deutsche Bank. Ciaran Egan holds a Bachelor's degree, Business Administration with a Concentration in Finance @ University at Buffalo School of Management, The State University of New York. Ciaran Egan has 1 emails and 2 mobile phone numbers on RocketReach.

Ciaran Egan Emails

Found 1 emails

@aol.com

Ciaran Egan Phone Numbers

Found 3 phone numbers

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Hannah Hall

Chief Executive Officer at E-Logic Info Tech Ltd

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