Larry Goldberg Email & Phone Number
Area Financial Manager @ The Florida Office of Financial Regulation
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Larry Goldberg Location
- Orlando, FL, US
Larry Goldberg Work
- 2020 -now Area Financial Manager @
- 2020 -2020 Financial Control Analyst @
- 2018 -2020 President @ Bank Compliance Solutions, Inc.
- 2008 -2018 Executive Vice President - Chief Risk Officer @ PROFESSIONAL BANK ®
Larry Goldberg Education
- ABA National Graduate Compliance School
Certificate of Completion (Regulatory Compliance)
- University of Florida
Bachelor of Science in Business Administration (BSBA) (Accounting and Finance)
- ABA National Compliance School
Certificate of Completion (Regulatory Compliance)
Larry Goldberg Skills
- Banking
- AML
- Bank Secrecy Act
- KYC
- OFAC
- USA PATRIOT Act
- Operational Risk
- Operational Risk Management
- Training
- Financial Risk
- Strategic Planning
- Microsoft Office
Larry Goldberg Summary
- Larry Goldberg, based in Orlando, FL, US, is currently a Area Financial Manager at The Florida Office of Financial Regulation. Larry Goldberg brings experience from previous roles at The Florida Office of Financial Regulation, Bank Compliance Solutions, Inc. and PROFESSIONAL BANK ®. Larry Goldberg holds a Certificate of Completion in Regulatory Compliance @ ABA National Graduate Compliance School. With a robust skill set that includes Banking, AML, Bank Secrecy Act, KYC, OFAC and more. Larry Goldberg has 3 emails and 2 mobile phone numbers on RocketReach.
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