Paul Taylor Email
BSA and AML Fraud - Deposit Compliance Manager @ Heritage Financial Credit Union
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Paul Taylor Location
- New York, NY, US
Paul Taylor Work
- BSA and AML Fraud - Deposit Compliance Manager @ (January 2024 - Present)
- Compliance Analyst II CAMS CFCI @ (March 2016 - December 2024)
- Branch Manager @ Hudson Heritage Federal Credit Union (March 2016 - March 2016)
- Financial Advisor @ (January 2015 - March 2016)
- Financial Advisor @ First Investors (February 2013 - January 2015)
Paul Taylor Skills
- 63 Licenses
- Anti-Money Laundering
- Anti‑Money Laundering
- Bank Secrecy Act
- Banking
- Banking Services
- Blockchain Analysis
- Branch Banking Operations
- Branch Management
- CTR
- Compliance Analysis
- Customer Due Diligence (CDD)
- Cyber Threat Intelligence (CTI)
- Cybercrime Investigation
- Data Analysis
- Documentation
- Due Diligence
- FINRA
- Financial Crime Investigations
- Financial Planning
- Fraud Detection
- Fraud Prevention
- Identify transaction data types
- Incident Investigation
- Independent Financial Advice
- Interviewing
- Investigation
- Investment Banking
- KYC Verification
- Life Insurance
- Lookback Reviews & Investigations
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Word
- Open Source Intelligence (OSINT)
- PEP
- Policy & Procedure Development
- Problem Solving
- Python (Programming Language)
- Quality Assurance
- Regulatory Compliance
- Regulatory Exam Preparation
- Regulatory Requirements
- Risk Assessment
- Risk Management
- SAR
- SQL
- Sanctions Compliance
- Series 6
- SharePoint
- Trading
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- UDAAP, Reg E, Reg CC, Reg D, Reg DD
- Verafin
- crypto compliance
- crypto-crime typologies
Paul Taylor Summary
- Paul Taylor, based in New York, NY, US, is currently a BSA and AML Fraud - Deposit Compliance Manager at Heritage Financial Credit Union. Paul Taylor brings experience from previous roles at Heritage Financial Credit Union, Hudson Heritage Federal Credit Union, Foresters Financial Services and First Investors. With a robust skill set that includes 63 Licenses, Anti-Money Laundering, Anti‑Money Laundering, Bank Secrecy Act, Banking and more. Paul Taylor has 2 emails on RocketReach.
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