Paul Dougherty Email & Phone Number
Managing Director, Global Financial Crimes Exec, Bank Secrecy Act Officer @ Bank of America
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Paul Dougherty Location
- Charlotte, NC, US
Paul Dougherty Work
- 2023 -now Managing Director, Global Financial Crimes Exec, Bank Secrecy Act Officer @
- 2015 -2023 Chief Compliance Officer and Financial Crimes Director @
- 2013 -2015 Managing Director @
- 2012 -2013 Managing Director @
- 2008 -2012 Senior Vice President @
- 2005 -2008 Vice President @
- 2003 -2005 Vice President @
- 1999 -2003 Senior Consultant @ Solutions Consulting
- 1994 -1999 Business Consultant @
Paul Dougherty Education
- Penn State University
Bachelor of Science (BS) (Logistics, Materials, and Supply Chain Management)
1990-1994
Paul Dougherty Skills
- Certified Anti-Money Laundering
- Anti-Money Laundering Risk Management
- Change Management
- Anti-Money Laundering Operations
- Anti Money Laundering Monitoring and Surveillance
- Strategic Planning
- Process Improvement
- Regulatory Affairs
- Business Control
- Business Case
- Anti-Money Laundering Compliance
- Management
- Anti Money Laundering Compliance
- Microsoft Excel
- Accounting
- Anti Money Laundering Risk Management
- Finance
- Customer Service
- Anti Money Laundering Operations
- Sales
- Certified Anti Money Laundering
- Strategy
- Business Analysis
Paul Dougherty Summary
- Paul Dougherty, based in Charlotte, NC, US, is currently a Managing Director, Global Financial Crimes Exec, Bank Secrecy Act Officer at Bank of America. Paul Dougherty brings experience from previous roles at Fifth Third Bank and Bank of America. Paul Dougherty holds a 1990 - 1994 Bachelor of Science (BS) in Logistics, Materials, and Supply Chain Management @ Penn State University. With a robust skill set that includes Certified Anti-Money Laundering, Anti-Money Laundering Risk Management, Change Management, Anti-Money Laundering Operations, Anti Money Laundering Monitoring and Surveillance and more. Paul Dougherty has 2 emails on RocketReach.
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