Lawrence Witter Email & Phone Number
Director, Financial Intelligence Unit and VP BSA Officer @ Community Bank, N.A.
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Lawrence Witter Location
- Syracuse, NY, US
Lawrence Witter Work
- Director, Financial Intelligence Unit and VP BSA Officer @ (November 2012 - Present)
- Vice President BSA Officer @ Adirondack Bank (November 2015 - Present)
- Adjunct Instructor in Criminal Justice - White Collar Crime @ (September 2012 - Present)
- Certified Anti-Money Laundering Specialist @ (February 2011 - Present)
- VP Bank Secrecy Officer @ (January 2021 - July 2023)
- Adjunct Instructor in Criminal Justice Systems @ (January 2007 - January 2013)
- VP and Director of the Financial Intelligence Unit @ Alliance Bank NA (November 2003 - November 2012)
- AVP Bank Secrecy Officer @ (May 2006 - August 2008)
- HSBC Bank USA @ BSA AML Compliance In the Financial Services Industry (April 2000 - November 2003)
- Captain and Manager of Public Safety @ Syracuse Univesity Department of Public Safety (November 1998 - April 2003)
- Police Lieutenant @ Onondaga County Sheriff's Department (August 1977 - November 1998)
Lawrence Witter Education
- American Military University
Master of Arts Criminal Justice (Private Security Management)
2004-2006
Lawrence Witter Skills
- Financial Analysis
- Microsoft Office
- Microsoft Word
- PowerPoint
- Process Improvement
- Program Management
- Public Speaking
- Research
- Risk Management
- Staff Development
Lawrence Witter Summary
- Lawrence Witter, based in Syracuse, NY, US, is currently a Director, Financial Intelligence Unit and VP BSA Officer at Community Bank System, Inc.. Lawrence Witter brings experience from previous roles at Adirondack Bank, 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. With a robust skill set that includes Financial Analysis, Microsoft Office, Microsoft Word, PowerPoint, Process Improvement and more. Lawrence Witter has 3 emails and 2 mobile phone numbers on RocketReach.
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