Denise Bell Email
Director - Head of Operations Exam Support @ Sumitomo Mitsui Banking Corporation
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Denise Bell Location
- New York, NY, US
Denise Bell Work
- Director - Head of Operations Exam Support @ (July 2025 - Present)
- Vice President - OES | BCDAD Planning, Strategy and Information Services @ (October 2021 - August 2025)
- Vice President, Regulatory Affairs Reporting Officer @ (September 2018 - October 2021)
- Compliance Monitoring and Testing Officer @ (June 2015 - September 2018)
- Assistant Vice President, Senior Compliance Officer @ (May 2013 - June 2015)
- Senior AML Investigator @ (March 2011 - May 2013)
- Senior Consultant @ (May 2010 - February 2011)
- Senior Associate @ Daylight Forensic & Advisory LLC (October 2006 - May 2010)
- Internal Auditor @ (November 2004 - October 2006)
Denise Bell Education
- Whitman School of Management at Syracuse University
Master of Business Administration (Concentration: Business Analytics)
- Pace University - Lubin School of Business
BBA (Public Accounting)
Denise Bell Skills
- Auditing
- Enterprise Risk Management
- Forensic Accounting
- Banking
- Forensic Analysis
- FCPA
- AML
- Anti Money Laundering
- Risk Assessment
- Bank Secrecy Act
- Certified Fraud Examiner
- Private Investigations
- KYC
- Due Diligence
- Internal Controls
- Internal Audit
- Financial Risk
- OFAC
- Risk Management
Denise Bell Summary
- Denise Bell, based in New York, NY, US, is currently a Director - Head of Operations Exam Support at SMBC Group. Denise Bell brings experience from previous roles at SMBC Group, Rabobank Wholesale Banking North America and JPMorgan Chase & Co.. Denise Bell holds a Master of Business Administration in Concentration: Business Analytics @ Whitman School of Management at Syracuse University. With a robust skill set that includes Auditing, Enterprise Risk Management, Forensic Accounting, Banking, Forensic Analysis and more. Denise Bell has 3 emails on RocketReach.
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