Grace Dibi Email & Phone Number
VP and Senior Compliance Officer @ Modern Bank, N.A.
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Grace Dibi Location
- New York, NY, US
Grace Dibi Work
- 2026 -now VP and Senior Compliance Officer @
- 2021 -2026 Director of Compliance and Risk Management @ The Atlantic Federal Credit Union
- 2017 -2021 VP Compliance Officer @ Mariner's Bank
- 2011 -2017 VP and BSA and OFAC Officer @ Mariner's Bank
- 2008 -2011 Deposit Operations Asst. Mgr. and Sec. @ Mariner's Bank
- 2006 -2008 Teller and CSR @ Mariner's Bank
- 2013 -2017 Recording Secretary @ Antiochian Women of the East
Grace Dibi Education
- American Bankers Association
Certificate of Lending Compliance
2021-2021 - Kinnelon High School, NJ
- America’s Credit Unions
Credit Union Compliance Expert - CUCE (Regulatory Compliance)
- ACAMS
Certified Anti-Money Laundering Specialist (AML)
Grace Dibi Skills
- Analysis
- AML
- Retail Banking
- Fraud Detection
- Compliance
- Banking
- Policy
- Management
- Financial Risk
- Anti Money Laundering
- Accounting
- Cash Management
- Credit Risk
- Commercial Banking
- Risk Management
- Financial Services
- Financial Analysis
- Analytical Skills
- Bank Secrecy Act
Grace Dibi Summary
- Grace Dibi, based in New York, NY, US, is currently a VP and Senior Compliance Officer at Modern Bank, N.A.. Grace Dibi brings experience from previous roles at The Atlantic Federal Credit Union and 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 has 1 emails and 1 mobile phone numbers on RocketReach.
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