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
- Senior Vice President, Business Sanctions Advisory @ (September 2025 - Present)
- Vice President, Sanctions and Embargoes, Remediation Execution Findings Management @ (February 2025 - September 2025)
- Vice President, Sanctions and Embargoes, Policy and Governance @ (August 2023 - March 2025)
- Vice President, Anti-Financial Crime @ (March 2020 - August 2023)
- Consultant @ (August 2019 - March 2020)
- Compliance Professional @ Self-employed (April 2019 - August 2019)
- Managing Consultant @ (May 2018 - April 2019)
- Assistant Vice President, On-site Controls @ (March 2015 - April 2018)
- Risk and Control Analyst @ (July 2011 - March 2015)
- Sanctions Analyst @ (March 2010 - July 2011)
- Senior Compliance Analyst @ (August 2007 - April 2009)
- Compliance Officer @ (September 2005 - August 2007)
- Branch Examiner @ (July 2004 - September 2005)
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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