Philip Gallagher Email & Phone Number
Manager, Financial Intelligence Unit @ Sumitomo Mitsui Banking Corporation
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Philip Gallagher Location
- New York, NY, US
Philip Gallagher Work
- 2021 -now Manager, Financial Intelligence Unit @
- 2008 -2021 Senior Vice President - Director of Financial Intelligence Unit @
- 2006 -2008 Senior Associate @ Daylight Forensic & Advisory LLC
- 2005 -2006 Compliance Analyst @
- 2005 -2005 Credit Operations Consultant @
Philip Gallagher Education
- University of Mount Saint Vincent
BS (Business Administration with a concentration in Finance)
2001-2005
Philip Gallagher Skills
- USA PATRIOT Act
- AML
- OFAC
- KYC
- Bank Secrecy Act
- Sanction
- Securities
- FCPA
- Due Diligence
- Private Investigations
- Financial Risk
- FINRA
- Risk Management
- Anti-corruption
- Enterprise Risk Management
- Financial Regulation
- Internal Audit
- Forensic Accounting
- Certified Fraud Examiner
- Anti Money Laundering
- Enterprise Risk
- Anti Corruption
Philip Gallagher Summary
- Philip Gallagher, based in New York, NY, US, is currently a Manager, Financial Intelligence Unit at Sumitomo Mitsui Banking Corporation. Philip Gallagher brings experience from previous roles at ISRAEL DISCOUNT BANK, Daylight Forensic & Advisory LLC and Deutsche Bank. Philip Gallagher holds a 2001 - 2005 BS in Business Administration with a concentration in Finance @ University of Mount Saint Vincent. With a robust skill set that includes USA PATRIOT Act, AML, OFAC, KYC, Bank Secrecy Act and more. Philip Gallagher has 4 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Philip Gallagher?
Find contact details for 700 million professionals.
Others Named Philip Gallagher
Phil Gallagher
Chief Executive Officer
United States
Philip Gallagher
Head of Mechanical Systems
Guildford, England, GB
Philip Gallagher
SEO Manager
London, GB
Philip Gallagher
Manager, Financial Intelligence Unit
New York, NY, US
Philip Gallagher
Engineer 4, Situation Manager, Reliability Engineering
Philadelphia, PA, US
Top Sumitomo Mitsui Banking Corporation Employees
Michael Booras
Vice President, Senior Recruiter
New York, NY, US
Cecilia Chong
VP, Talent Acquisition
Singapore
Brooke Feldman
VP, HR Business Partner
New York, NY, US
Nicole Vaughan
Vice President, Event Facilities Manager
Newark, NJ, US
Michael Singh
Vice President
New York, NY, US
Bohan Zhang
Vice President, Economist
Tokyo, JP
Mohandorai Tinnanur
VP, Data Architect
New York, NY, US
Yas Okada
Vice President
Japan
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co