Lawrence Witter Email & Phone Number
Vice President BSA Officer
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Lawrence Witter Location
- Syracuse, NY, US
Lawrence Witter Work
- 2015 -now Vice President BSA Officer @ Adirondack Bank
- 2012 -now Director, Financial Intelligence Unit and VP BSA Officer @
- 2012 -now Adjunct Instructor in Criminal Justice - White Collar Crime @
- 2011 -now Certified Anti-Money Laundering Specialist @
- 2021 -2023 VP Bank Secrecy Officer @
- 2007 -2013 Adjunct Instructor in Criminal Justice Systems @
- 2003 -2012 VP and Director of the Financial Intelligence Unit @ Alliance Bank NA
- 2006 -2008 AVP Bank Secrecy Officer @
- 2000 -2003 HSBC Bank USA @ BSA AML Compliance In the Financial Services Industry
- 1998 -2003 Captain and Manager of Public Safety @ Syracuse Univesity Department of Public Safety
- 1977 -1998 Police Lieutenant @ Onondaga County Sheriff's Department
Lawrence Witter Education
- American Military University
Master of Arts Criminal Justice (Private Security Management)
2004-2006
Lawrence Witter Summary
- Lawrence Witter, based in Syracuse, NY, US, is currently a Vice President BSA Officer at Adirondack Bank. Lawrence Witter brings experience from previous roles at Community Bank System, Inc., Morrisville State College, ACAMS and NBT Bank. Lawrence Witter holds a 2004 - 2006 Master of Arts Criminal Justice in Private Security Management @ American Military University. Lawrence Witter has 3 emails and 2 mobile phone numbers on RocketReach.
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