Dirk Green Email & Phone Number
Compliance Officer @ Corebridge Financial
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Dirk Green Location
- New York, NY, US
Dirk Green Work
- 2014 -now Compliance Officer @
- 2011 -2014 Associate Director Compliance @
- 2010 -2011 Associate Compliance Officer @
- 2007 -2009 Compliance Analyst @ Bank of New York Mellon
- 2006 -2007 Funds Transfer Special Investigator @
- 2006 -2006 Due Diligence E-Investigator @
Dirk Green Education
- Utica University
Masters of Science (Economic Crime Management)
2008-2010 - Utica University
Bachelor of Science (Economic Crime Investigation)
2002-2006
Dirk Green Skills
- MS Excel
- Training
- Databases
- Reviews
- KYC
- Securities
- System Maintenance
- Compliance Officers
- Equities
- Initiation
- Client Services
- AML
- Risk Management
- Income
- Personal Security
- Private Banking
- Filters
- Credit
- Risk Assessment
- Gateway
- Analysis
- Sales
- Fixed Income
- Maintenance
- Compliance Monitoring
- Investigation
- Lists
- Capital
- Ratings
- Enterprise Risk Management
- Trusts
- Equity
- Communication
- DBMS
- Macro
- Operational Risk Management
- Business Analysis
- Trading
- USA PATRIOT Act
- Conflict
- Code Coverage
- Corporations
- Capital Markets
- Regulations
- Banking
- Computer Programming
- Security
- Information Technology
- Troubleshooting
- Policy
- Surveillance
- Research
- Paperwork
- Due Diligence
- Auditing
- FCPA
- Foundations
- Marketing
- Forms
- Checklists
- Payments
- Strategic Planning
- Financial Risk
- Bank Secrecy Act
- Internal Audit
- Career Development
- Corporate Governance
- Liaison
- Private Investigations
- Pep
- Documentation
- Actimize
- Compliance
- Crd
- OFAC
- Operational Risk
- Ethics
- Financial Tracking
- Financial Services
Dirk Green Summary
- Dirk Green, based in New York, NY, US, is currently a Compliance Officer at Corebridge Financial. Dirk Green brings experience from previous roles at Fitch Ratings, Credit Agricole CIB, Bank of New York Mellon and The Bank of New York. Dirk Green holds a 2008 - 2010 Masters of Science in Economic Crime Management @ Utica University. With a robust skill set that includes MS Excel, Training, Databases, Reviews, KYC and more. Dirk Green has 3 emails and 3 mobile phone numbers on RocketReach.
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