Merlin Elsner Email & Phone Number
Chief Compliance Officer @ Multi-Bank Securities, Inc.
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Merlin Elsner Location
- Michigan, United States
Merlin Elsner Work
- 2024 -now Member Board of Directors @ Multi-Bank Services, Ltd.
- 2008 -now Chief Compliance Officer @
- 2022 -now Member - Fixed Income Committee @
- 2007 -2008 AML Officer @
- 2006 -2008 AML Analyst @ Lasalle Bank
- 1996 -2005 Assistant Supervisor @
Merlin Elsner Education
- University of Pennsylvania - The Wharton School
(FINRA Insitute @ Wharton CRCP Program)
2011-2011 - Wayne State University
BS (Finance and Business Economics)
1996-2000
Merlin Elsner Skills
- Broker-Dealer Compliance
- Fixed Income
- Suitability Analysis
- Suspicious Activity Reporting
- Regulatory Filings
- Regulatory Examinations
- Enterprise Risk Management
- Risk Based Testing
- Broker-Dealer
- Financial Markets
- SEC filings
- Securities
- Capital Markets
- AML
- Compliance Monitoring
- Institutional Investors
- Regulatory Analysis
- Business Strategy
- Internal Communications
- Ethical Leadership
- Internal Audit
- Securities Regulation
- Digital Photography
- Cost Management
- Marketing Strategy
- FINRA
- Process Management
- USA PATRIOT Act
- Series 63
- MBS
- Bank Secrecy Act
- Banking
- Series 24
- Series 7
- Institutional Investments
- Risk Management
- Positioning
- Anti Money Laundering
- Payments
- Insurance
- Business Economics
- Customer Retention
- Cost
- Finance
- Law Enforcement
- Data Conversion
- Regulatory Guidelines
- Feasibility Studies
- Broker Dealer
- Science
- High Impact
- Cultivating
- PowerPoint
- Refunds
- Strategic Partnerships
- Accounting
- Capital Adequacy
- Year End
- Guidance
- Networking
- Mortgage Industry
- Data Recovery
- Sage Act
- Reports
- Strategy
- Broker Dealer Compliance
- Regulatory Capital
- Strategies
- Diligent
- Microsoft Excel
- Asset Management
- HUD
- Customer Service
- Property Tax
- CAMS
- Research
- Reporting
- Investigation
- Certified Anti Money Laundering
- Economics
- Shoring
- Counterparty Risk
- Communication
- Regulatory Risk
- Cost Savings
- Merlin
- Surface
- Presentations
- Encompassing
- Reputational Risk
- Responsibility
- Six Sigma
- System Conversion
- Regulations
- International
- Efficient
- Executive Management
- Tax Planning
- Detroit
- Lotus Notes
- Tax
- Mortgage Lending
- Compliance
- Outlook
- Relationship Building
- Microsoft Word
- Knowledge Base
- Rate
- Internal Controls
- Frames
- Filing
- KYC
- Employee Benefits
- Coordinated
- Wholesale
Merlin Elsner Summary
- Merlin Elsner, based in Michigan, United States, is currently a Chief Compliance Officer at Multi-Bank Securities, Inc.. Merlin Elsner brings experience from previous roles at Multi-Bank Services, Ltd., FINRA, Bank of America (Lasalle Bank) and Lasalle Bank. Merlin Elsner holds a 2011 - 2011 University of Pennsylvania - The Wharton School. With a robust skill set that includes Broker-Dealer Compliance, Fixed Income, Suitability Analysis, Suspicious Activity Reporting, Regulatory Filings and more. Merlin Elsner has 3 emails and 2 mobile phone numbers on RocketReach.
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