Olga Gold's Location
New York, NY, US
Olga Gold's Work
- Head of AML Practices Assurance - Director @ Deutsche Bank
- Chief Compliance Officer, BSA Officer and MLRO @ Bank of India
- VP Compliance Manager @ Commerzbank AG
- VP AML Compliance Manager @ Rabobank
- Compliance (Sanctions and AML and EDD) @ Societe Generale
- Financial Crime Risk Advisor @ Standard Chartered Bank
- OFAC and AML Consultant @ American Express
- Anti-Money Laundering Consultant @ Deutsche Bank
Olga Gold's Education
- City University of New York-Brooklyn College
Master of Science - MS (Organizational/Industrial Psychology)
2002 - 2006
Olga Gold's Skills
- Market
- Anti Money Laundering
- Nasd
- Enterprise Risk Management
- Consideration
- Finance
- Articulating
- Investigative Research
- Executive Positions
- Data Structures
Olga Gold's Summary
Olga Gold, based in New York, NY, US, is currently a Head of AML Practices Assurance - Director at Deutsche Bank, bringing experience from previous roles at Bank of India, Commerzbank AG, Rabobank and Société Générale. Olga Gold holds a 2002 - 2006 Master of Science - MS in Organizational/Industrial Psychology @ City University of New York-Brooklyn College. With a robust skill set that includes Market, Anti Money Laundering, Nasd, Enterprise Risk Management, Consideration and more, Olga Gold contributes valuable insights to the industry. Olga Gold has 3 emails on RocketReach.
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