Marc Griffo Email & Phone Number
CPC GSIB Director Financial Services Programs 2 @ New York State Department of Financial Services
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Marc Griffo Location
- New York, NY, US
Marc Griffo Work
- 2024 -now CPC GSIB Director Financial Services Programs 2 @ New York State Department of Financial Services
- 2022 -2024 Director Financial Services Programs 1 at New York State Department of Financial Services @ New York State Department of Financial Services
- 2015 -2022 Senior Bank Examiner @ NYS Department of Financial Services (NYSDFS)
- 2013 -2015 Bank Examiner @ NYS Department of Financial Services (NYSDFS)
- 2011 -2013 Independent Consultant @ Independent Consultant
- 1999 -2011 Vice President Securities Lending Investment Operations @
- 1998 -1999 Assistant Treasurer @
- 1994 -1998 Senior Investment Operations Specialist @
- 1987 -1994 Securities Lending Client Services Administrator and Operations Specialist @
- 1986 -1987 Operations Administrator, Stock Loan Department @ Bear Stearns
- 1983 -1986 Retail Store Manager @
Marc Griffo Education
- CUNY- The College of Staten Island
Bachelor of Science Degree (Business Management and Finance)
1992-1994 - Kingsborough Community College
Associates degree (Retail Business Management)
1981-1984 - Samuel J Tilden HS.
Regents Diploma (Political Science and Government)
1977-1981
Marc Griffo Skills
- Fixed Income
- Bloomberg
- Equities
- Securities Lending
- Financial Services
- Securities
- Corporate Actions
- Settlement
- Asset Management
- Middle Office
- Finance
- Operations Expertise
- Collateral Management
- Investment Management
- Asset Managment
- Structured Products
- Cash Management
- AML
- Capital Markets
- Trading Systems
- DTC
- Mutual Funds
- Money Market
- Operational Risk
- Financial Analysis
- Documentations
- Global Custody
- Process Improvement
- KYC
- Operations Management
- Anti Money Laundering
- Retail Management
- Organizational Reengineering
- Procedural Documentation
- Bank Secrecy Act
- Financial Regulation
- Electronic Funds Transfer
- Counterparty Risk
- Leadership
- Banking
- Information Technology
- Information Security
- IT Compliance
- General Counsel
- U.S. Office Of Foreign Assets Control Ofac
- Operations
- Risk Management
- Policies And Procedures Development
- Regulatory Compliance
- Management
- Investment Banking
- Due Diligence
- u.s. Office of Foreign Assets Control
Marc Griffo Summary
- Marc Griffo, based in New York, NY, US, is currently a CPC GSIB Director Financial Services Programs 2 at New York State Department of Financial Services. Marc Griffo brings experience from previous roles at New York State Department of Financial Services, NYS Department of Financial Services (NYSDFS) and Independent Consultant. Marc Griffo holds a 1992 - 1994 Bachelor of Science Degree in Business Management and Finance @ CUNY- The College of Staten Island. With a robust skill set that includes Fixed Income, Bloomberg, Equities, Securities Lending, Financial Services and more. Marc Griffo has 4 emails and 4 mobile phone numbers on RocketReach.
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