Senior Vice President Compliance and Fair Lending Officer @ (March 2022 - May 2023)
FVP Compliance and CRA and Fair Lending Officer @ (January 2021 - March 2022)
VP - BSA and AML and OFAC Officer @ (July 2017 - January 2021)
BSA and AML and OFAC Manager - Security Officer @ Union Savings Bank - CT (April 2015 - July 2017)
BSA and AML and OFAC Compliance @ (January 2012 - January 2015)
Smart Card Implementation and Security @ (January 1999 - January 2003)
Fraud Audits and Investigations @ (January 1994 - January 1999)
Jacquelyn McKenzie Education
Utica University
Bachelor of Science (Financial Crime Managment)
Utica University
Master of Science (Compliance and Financial Crime Management)
Jacquelyn McKenzie Skills
Anti Money Laundering
Banking
Marketing
Retail
Risk Assessment
Risk Management
Jacquelyn McKenzie Summary
Jacquelyn McKenzie, based in New York, NY, US, is currently a SVP Deputy Chief Risk Officer - Risk Management at Tompkins Financial Corporation. Jacquelyn McKenzie brings experience from previous roles at Brookline Bancorp Inc and PCSB Bank. Jacquelyn McKenzie holds a Bachelor of Science in Financial Crime Managment @ Utica University. With a robust skill set that includes Anti Money Laundering, Banking, Marketing, Retail, Risk Assessment and more. Jacquelyn McKenzie has 2 emails and 3 mobile phone numbers on RocketReach.
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