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
- VP and Senior Compliance Officer @ (June 2026 - Present)
- Director of Compliance and Risk Management @ The Atlantic Federal Credit Union (November 2021 - February 2026)
- VP Compliance Officer @ Mariner's Bank (June 2017 - November 2021)
- VP and BSA and OFAC Officer @ Mariner's Bank (February 2011 - July 2017)
- Deposit Operations Asst. Mgr. and Sec. @ Mariner's Bank (January 2008 - February 2011)
- Teller and CSR @ Mariner's Bank (July 2006 - July 2008)
- Recording Secretary @ Antiochian Women of the East (July 2013 - August 2017)
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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