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 @ BNY
2025 - 2025 Vice President, Sanctions and Embargoes, Remediation Execution Findings Management @ Deutsche Bank
2023 - 2025 Vice President, Sanctions and Embargoes, Policy and Governance @ Deutsche Bank

2020 - 2023 Vice President, Anti-Financial Crime @ Deutsche Bank
2019 - 2020 Consultant @ Deutsche Bank
2019 - 2019 Compliance Professional @ Self-employed
2018 - 2019 Managing Consultant @ CrossCountry Consulting
2015 - 2018 Assistant Vice President, On-site Controls @ BNP Paribas
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2011 - 2015 Risk and Control Analyst @ Barclays Corporate & Investment Bank
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2010 - 2011 Sanctions Analyst @ Barclays Corporate & Investment Bank
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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

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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 3 mobile phone numbers on RocketReach.

Marc Shapiro Emails

Found 4 emails

Marc Shapiro Phone Numbers

Found 5 phone numbers

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