Howard Frank Email & Phone Number
AML Client Onboarding Quality Review Associate @ Societe Generale Corporate and Investment Banking - SGCIB
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Howard Frank Location
- Bronxville, NY, US
Howard Frank Work
- 2018 - now AML Client Onboarding Quality Review Associate @
- 2012 - 2017 Client Onboarding Acceptance Associate @
- 2011 - 2012 AML Consultant Specialist @ Log-in Consulting Placement Group (Re; Grant Thorton & Company).
- 2011 - 2012 Compliance Consultant @ Compliance Professional Resources LLC - (CPR)
- 1989 - 2009 Senior Internal Auditor I @ Santander Central Hispano
- 1989 - 2009 Senior Internal Auditor II @ Santander Central Hispano
- 1983 - 1989 Documentation Analyst and Auditor @ Marine Midland Bank
- 1983 - 1985 Staff Auditor @ Marine Midland Bank
Howard Frank Education
- HERBERT H. LEHMAN COLLEGE
Bachelor of Science (Accounting)
Howard Frank Summary
- Howard Frank, based in Bronxville, NY, US, is currently a AML Client Onboarding Quality Review Associate at Societe Generale Corporate and Investment Banking - SGCIB. Howard Frank brings experience from previous roles at Royal Bank of Scotland Group, Log-in Consulting Placement Group (Re; Grant Thorton & Company)., Compliance Professional Resources LLC - (CPR) and Santander Central Hispano. Howard Frank holds a Bachelor of Science in Accounting @ HERBERT H. LEHMAN COLLEGE. Howard Frank has 4 emails and 2 mobile phone numbers on RocketReach.
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