2011 -2015 Designated Bank Secrecy Act (BSA) and Sanctions OFAC Officer @
2011 -2011 Bank Regulatory Compliance Officer @
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 mobile phone numbers on RocketReach.
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