Joe Soniat Email & Phone Number
Account Risk Management Sr. Associate @ Federal Reserve Bank of New York
Joe Soniat's Location
Richmond, VA, US
Joe Soniat's Work
- Account Risk Management Sr. Associate @ Federal Reserve Bank of New York
- Bank Secrecy Act Officer @ Union Bankshares Corp.
- BSA AML Adminstrator @ Union Bankshares Corp.
- Co Chair Richmond Chapter @ ACAMS
- Co Chair US Capital Chapter @ ACAMS
- Fraud Analyst @ Circuit City
- Finance Officer @ Government
Joe Soniat's Education
- Virginia Commonwealth University - School of Business
Bachelors of Science (Accounting)
1997 - 2002
Joe Soniat's Skills
- Investigations
- Auditing
- Team Building
- PowerPoint
- Banking
- Customer Relations
- Access
- Public Speaking
- Accounting
- CIP
Joe Soniat's Summary
Joe Soniat, based in Richmond, VA, US, is currently a Account Risk Management Sr. Associate at Federal Reserve Bank of New York, bringing experience from previous roles at Union Bankshares Corp. and ACAMS. Joe Soniat holds a 1997 - 2002 Bachelors of Science in Accounting @ Virginia Commonwealth University - School of Business. With a robust skill set that includes Investigations, Auditing, Team Building, PowerPoint, Banking and more, Joe Soniat contributes valuable insights to the industry. Joe Soniat has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Joe Soniat you were looking for?
Find contact details for 700 million professionals.
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
