Marc Shapiro Email & Phone Number
Senior Vice President, Business Sanctions Advisory @ BNY
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Marc Shapiro Location
- New York, NY, US
Marc Shapiro Work
- 2025 -now Senior Vice President, Business Sanctions Advisory @
- 2025 -2025 Vice President, Sanctions and Embargoes, Remediation Execution Findings Management @
- 2023 -2025 Vice President, Sanctions and Embargoes, Policy and Governance @
- 2020 -2023 Vice President, Anti-Financial Crime @
- 2019 -2020 Consultant @
- 2019 -2019 Compliance Professional @ Self-employed
- 2018 -2019 Managing Consultant @
- 2015 -2018 Assistant Vice President, On-site Controls @
- 2011 -2015 Risk and Control Analyst @
- 2010 -2011 Sanctions Analyst @
- 2007 -2009 Senior Compliance Analyst @
- 2005 -2007 Compliance Officer @
- 2004 -2005 Branch Examiner @
Marc Shapiro Education
- Rutgers University
B.A. (Political Science)
2000-2004
Marc Shapiro Skills
- OFAC
- Compliance
- Risk
- AML
- Financial Risk
- KYC
- Internal Audit
- Sanction
- Risk Management
- Operational Risk
- Payments
- Mutual Funds
- Operational Risk Management
- Banking
- Financial Services
- Hedge Funds
- Fixed Income
- Anti Money Laundering
- Auditing
- Control Testing
- Compliance Testing
- u.s. Office of Foreign Assets Control Ofac
- Segregation of Duties
- Microsoft Office
- Quality Auditing
- Compliance Management
- RCSA
- u.s. Office of Foreign Assets Control
Marc Shapiro Summary
- Marc Shapiro, based in New York, NY, US, is currently a Senior Vice President, Business Sanctions Advisory at BNY. Marc Shapiro brings experience from previous roles at Deutsche Bank. Marc Shapiro holds a 2000 - 2004 B.A. in Political Science @ Rutgers University. With a robust skill set that includes OFAC, Compliance, Risk, AML, Financial Risk and more. Marc Shapiro has 4 emails and 4 mobile phone numbers on RocketReach.
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