Lee Hirsch Email & Phone Number
SVP, BSA and AML and OFAC Officer @ Bessemer Trust
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Lee Hirsch Location
- Montvale, NJ, US
Lee Hirsch Work
- 2024 -now SVP, BSA and AML and OFAC Officer @
- 2023 -2024 Deputy BSA and AML Officer @
- 2022 -2023 BSA Director, Program Management @
- 2022 -2022 VP, Compliance Governance and Monitoring @
- 2021 -2022 Senior Manager - Risk Management, Global Commercial Services @
- 2018 -2021 Manager - Program Management, Global Financial Crimes Compliance @
- 2017 -2018 VP, Global Anti-Money Laundering Monitoring Risk Management @
- 2016 -2017 Compliance Manager - Monitoring Rule Development Team - Financial Intelligence Unit @
- 2015 -2016 Compliance Analyst - Monitoring Rule Development Team - Financial Intelligence Unit @
- 2014 -2015 Compliance Analyst - Investigations Team - Financial Intelligence Unit @
- 2014 -2014 Investigation Research Analyst @
- 2012 -2014 Intern @
Lee Hirsch Education
- Fairleigh Dickinson University
Master's degree (Homeland Security)
2012-2013 - John Jay College (CUNY)
Bachelor of Science (B.S.) (Criminal Justice/Police Science)
2009-2012
Lee Hirsch Summary
- Lee Hirsch, based in Montvale, NJ, US, is currently a SVP, BSA and AML and OFAC Officer at Bessemer Trust. Lee Hirsch brings experience from previous roles at Cross River, Prime Trust and American Express. Lee Hirsch holds a 2012 - 2013 Master's degree in Homeland Security @ Fairleigh Dickinson University. Lee Hirsch has 4 emails and 3 mobile phone numbers on RocketReach.
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