Financial Crimes Advisory @ (March 2015 - February 2018)
Designated Bank Secrecy Act (BSA) and Sanctions OFAC Officer @ (January 2011 - January 2015)
Bank Regulatory Compliance Officer @ (February 2011 - September 2011)
Denise Wright Summary
Denise Wright, based in New Rochelle, NY, US, is currently a Executive Director, Planning Strategy and Info Services (Head of Operations Examination Support) at Sumitomo Mitsui Banking Corporation. Denise Wright brings experience from previous roles at Sumitomo Mitsui Banking Corporation, Shinhan Bank and MUFG. Denise Wright has 1 emails and 1 mobile phone numbers on RocketReach.
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