Director, Anti-Money Laundering and Regulatory Consulting @ (January 2004 - January 2007)
Compliance Officer @ (January 2001 - January 2004)
Frank Ewing Education
University at Buffalo School of Law
Doctor of Law - JD (Law)
Le Moyne College
Bachelor of Arts - BA (Political Science and Government)
Frank Ewing Skills
Anti Money Laundering
Bank Secrecy Act
Banking
Board Service
Commercial Litigation
Company Growth
Executive Leadership
Finance
Fraud Investigations
Governance, Risk Management, and Compliance (GRC)
Legal Research
Legal Writing
Litigation
OFAC
Risk Management
Team Development
USA PATRIOT Act
Frank Ewing Summary
Frank Ewing, based in Buffalo, NY, US, is currently a Board Member at F&I Sentinel. Frank Ewing brings experience from previous roles at AML RightSource, LenderLogix and Legacy Service Partners. Frank Ewing holds a Doctor of Law - JD in Law @ University at Buffalo School of Law. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Board Service, Commercial Litigation and more. Frank Ewing has 3 emails and 3 mobile phone numbers on RocketReach.
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