Grace Dibi Email & Phone Number
Director of Compliance and Risk Management @ Atlantic Federal Credit Union
Grace Dibi's Location
New York, NY, US
Grace Dibi's Work
- Director of Compliance and Risk Management @ Atlantic Federal Credit Union
- VP Compliance Officer @ Mariner's Bank
- VP and BSA and OFAC Officer @ Mariner's Bank
- Deposit Operations Asst. Mgr. and Sec. @ Mariner's Bank
- Teller and CSR @ Mariner's Bank
- Recording Secretary @ Antiochian Women of the East
Grace Dibi's Education
- American Bankers Association
Certificate of Lending Compliance
2021 - 2021 - ACAMS
Certified Anti-Money Laundering Specialist (AML)
- Kinnelon High School, NJ
Grace Dibi's Skills
- Analysis
- AML
- Retail Banking
- Fraud Detection
- Compliance
- Banking
- Policy
- Management
- Financial Risk
- Anti Money Laundering
Grace Dibi's Summary
Grace Dibi, based in New York, NY, US, is currently a Director of Compliance and Risk Management at The Atlantic Federal Credit Union, bringing experience from previous roles at Mariner's Bank. Grace Dibi holds a 2021 - 2021 Certificate of Lending Compliance @ American Bankers Association. With a robust skill set that includes Analysis, AML, Retail Banking, Fraud Detection, Compliance and more, Grace Dibi contributes valuable insights to the industry. Grace Dibi has 1 mobile phone number on RocketReach.
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