John-Paul Pluta's Location
Richmond, VA, US
John-Paul Pluta's Work
- Compliance Liaison Manager @ Cross River
- BSA Officer | Regulatory Compliance @ West Creek Financial
- Process Manager (BSA and AML) @ Capital One
- Lead Analyst, AML Compliance (Global Compliance) @ Western Union Business Solutions
- Lead Analyst, AML Compliance (Financial Institutions) @ Western Union Business Solutions
- Lead Analyst, AML Compliance (Sanctions and Interdictions) @ Western Union Business Solutions
- Client Support Supervisor @ Western Union Business Solutions
- Client Support Analyst @ Western Union Business Solutions
- Accounting Representative @ Kaseya
- Student Manager @ Boston College
John-Paul Pluta's Education
- Boston College
John-Paul Pluta's Skills
- Management
- Risk Management
- Microsoft Office
- Business Analysis
- Banking
- Analysis
- Finance
- Financial Services
- CRM
- Strategy
John-Paul Pluta's Summary
John-Paul Pluta, based in Richmond, VA, US, is currently a Compliance Liaison Manager at Cross River, bringing experience from previous roles at Koalafi, Capital One and Western Union Business Solutions. John-Paul Pluta holds a Boston College. With a robust skill set that includes Management, Risk Management, Microsoft Office, Business Analysis, Banking and more, John-Paul Pluta contributes valuable insights to the industry. John-Paul Pluta has 3 emails on RocketReach.
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ViewJohn-Paul Pluta
Compliance Liaison Manager at Cross River Bank
Richmond, Virginia, United States2
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