Eric Gottlieb Email & Phone Number
Director, Global Head of AML and Sanctions Risk Assessments Financial Crimes Compliance @ BNY
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Eric Gottlieb Location
- New York, NY, US
Eric Gottlieb Work
- Director, Global Head of AML and Sanctions Risk Assessments Financial Crimes Compliance @ (September 2022 - Present)
- Senior Lead Financial Crimes Officer @ (March 2021 - September 2022)
- Global AML and OFAC Sanctions Risk Assessment Program Lead @ (May 2015 - March 2021)
- Vice President Director, Compliance Risk Assessments, AML and BSA and OFAC and Sanctions, Americas @ HSBC Bank USA, N. A. (September 2013 - May 2015)
- Wholesale Banking Senior Operational Risk Officer, Americas @ (February 2009 - September 2013)
- AML Compliance Review Manager @ (February 2008 - February 2009)
- AML Consultant @ (January 2006 - January 2008)
- Appellate Attorney @ The Legal Aid Society Criminal Appeals Bureau (September 1998 - September 2000)
- Appellate Litigation Attorney @ West Palm Beach Public Defender's Office (November 1997 - September 1998)
Eric Gottlieb Education
- Cardozo School of Law
Doctor of Law - JD (Law)
1995-1997 - New York University
Bachelor of Fine Arts - BFA (Film Production)
1989-1992
Eric Gottlieb Skills
- Leadership
- Management
- Courts
- Civil Litigation
- Commercial Litigation
- Customer Service
- Financial Modeling
- Project Management
- Risk Management
- Business Analysis
- Business Transformation
- Change Management
- Ofac/Sanctions Risk Assessment
- Aml Risk Assessment
- Management Consulting
Eric Gottlieb Summary
- Eric Gottlieb, based in New York, NY, US, is currently a Director, Global Head of AML and Sanctions Risk Assessments Financial Crimes Compliance at BNY. Eric Gottlieb brings experience from previous roles at Wells Fargo, JPMorgan Chase & Co., HSBC Bank USA, N. A. and Standard Chartered Bank. Eric Gottlieb holds a 1995 - 1997 Doctor of Law - JD in Law @ Cardozo School of Law. With a robust skill set that includes Leadership, Management, Courts, Civil Litigation, Commercial Litigation and more. Eric Gottlieb has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Eric Gottlieb?
Find contact details for 700 million professionals.
Others Named Eric Gottlieb
Eric Gottlieb
General Manager
Milwaukee, WI, US
Eric Gottlieb
Vice President, Americas and International Channels
Portland, ME, US
Eric Gottlieb
Talent Development Manager
New York, NY, US
Eric Gottlieb
Finance Manager
New York, NY, US
Eric Gottlieb
Chief Executive Officer and Co-Founder
Philadelphia, PA, US
Eric Gottlieb
Internal Medicine Hospitalist
Boston, MA, US
Eric Gottlieb
Payment Solutions Market Manager - Business Banking
St. Louis, MO, US
Eric Gottlieb
Data Engineering and Analytics Lead
New York, NY, US
Top BNY Employees
Julie Gerdeman
Managing Director, Global Head of Payments and Trade
New York, NY, US
Eric Boughner
Chairman, BNY Pennsylvania
Pittsburgh, PA, US
Paul Vittone
Managing Director, Head of Alternative Investments
New York, NY, US
John Roy
Chief Operating Officer for Corporate Treasury
New York, NY, US
Carl Bennett
Chief Financial Officer - Corporate Services
New York, NY, US
Linda Derrick
Chief Operating Officer
New York, NY, US
Derek Graham
Chief Operating Officer
New York, NY, US
Fernando Mesa
CIO and Head of Technology, Growth Ventures
New York, NY, US
Brian Chase
COO
New York, NY, US
Kimberly Perman
Chief Financial Officer, BNY Investments
New York, NY, US
Matthew Kamen
COO + Head of Delivery, Wealth Services Platform
New York, NY, US
Gary Hegedus
Chief Information Officer and Managing Director
New York, NY, US
Donna Kerrigan
Chief Financial Officer, Wealth Solutions
New York, NY, US
Patrick McCarthy
Chief Marketing Officer
New York, NY, US
Sindy Aprigliano
Chief Operating Officer of Global Fixed Income
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co