Frank Devine Email & Phone Number
Vice President - AML Onboarding, Global Banking and Markets @ Bank of America
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Frank Devine Location
- Fairfield, CT, US
Frank Devine Work
- 2024 - now Vice President - AML Onboarding, Global Banking and Markets @
- 2019 - 2024 Senior Associate - Operations Manager, Corporate and Investment Bank @
- 2017 - 2019 Associate - Operations Manager, Global Compliance Operations @
- 2014 - 2017 Analyst - Compliance Officer, Global Compliance Operations @
- 2010 - 2011 Recruitment Assistant and Intern - Social Media Marketing @
Frank Devine Education
- Hartwick College
Bachelor of Science (BS) (Business Administration)
2008 - 2012 - Half Hollow Hills East High School 2004 - 2008
Frank Devine Skills
- Social Media Marketing
- Social Networking
- Marketing
- Microsoft Word
- Social Media
- Sales
- PowerPoint
- Public Speaking
- Microsoft Excel
- Microsoft Office
- Advertising
- Social Media Advertising
- Business Strategy
- Mac OS X
- Nutrition
- Fitness Training
- Windows
- Sports Marketing
- Sports Management
- Personal Training
- Student Recruiting
- Coaching
- Client List Screening
- World Check
- LexisNexis
- Business Objects
- Paymentech
- Customer Assist
- Negative Media
- Halo
- KYC
- AML
- Outlook
- Customer Service
- Regulatory Compliance
- Template Creation
- Quality Assurance
- Data Quality
- PEP Screening
- Sanctions Screening
- Negative Media Screening
- Leadership
- Global Sanctions Manager (GSM)
- CIB Compliance
- Customer Due Diligence (CDD)
- Client On-boarding Lifecycle Tool (COLT)
- Strategic Know Your Customer (SKYC)
- Microsoft PowerPoint
- CIB Compliance
- Customer Due Diligence (CDD)
- Global Sanctions Manager Gsm
- Client On Boarding Lifecycle Tool Colt
- Customer Due Diligence Cdd
- Customer Due Diligence
- CDD
- Strategic Know Your Customer Skyc
- Global Sanctions Manager
- Client on Boarding Lifecycle Tool
- Strategic Know Your Customer
- Data Warehousing
- SQL
- Process Improvement
- Oracle
- DB2
- Requirements Gathering
- Business Analysis
- PL/SQL
- Visio
- Data Modeling
- Disaster Recovery
- Database Design
- Unix
- Quality Center
- ETL
- SAS
Frank Devine Summary
- Frank Devine, based in Fairfield, CT, US, is currently a Vice President - AML Onboarding, Global Banking and Markets at Bank of America. Frank Devine brings experience from previous roles at JPMorgan Chase & Co. and Hartwick College. Frank Devine holds a 2008 - 2012 Bachelor of Science (BS) in Business Administration @ Hartwick College. With a robust skill set that includes Social Media Marketing, Social Networking, Marketing, Microsoft Word, Social Media and more. Frank Devine has 2 emails and 1 mobile phone numbers on RocketReach.
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