Phillip Hubert Email & Phone Number
Vice President - Audit Manager @ Sumitomo Mitsui Banking Corporation
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Phillip Hubert Location
- New York, NY, US
Phillip Hubert Work
- 2023 -now Vice President - Audit Manager @
- 2021 -2024 Manager - FIU Quality Assurance @
- 2015 -2021 Senior Manager @
- 2012 -2015 Assistant Vice President, Senior EDD Quality Assurance Officer @
- 2005 -2011 Assistant Vice President, Senior AML Compliance Officer @
- 2004 -2005 Commercial Head Teller @
Phillip Hubert Education
- Buffalo State University
Bachelor of Business Administration (B.B.A.) (International Business)
1999-2003
Phillip Hubert Skills
- EDD Enhanced Due Dilligence
- AML Anti-money Laundering
- Banking
- Retail Banking
- Correspondent Banking
- Commercial Banking
- Financial Analysis
- Bank Secrecy Act
- Cash Management
- Risk Management
- Financial Services
- Private Banking
- AML
- Analysis
- Customer Service
- Finance
- Financial Risk
- Operational Risk
- KYC
- Anti Money Laundering
- Aml Anti Money Laundering
- Aml Anti Money
- Quality Assurance
- Business Analysis
- Project Management
- Edd Enhanced Due
Phillip Hubert Summary
- Phillip Hubert, based in New York, NY, US, is currently a Vice President - Audit Manager at Sumitomo Mitsui Banking Corporation. Phillip Hubert brings experience from previous roles at USAA, Treliant, First Niagara Bank and HSBC. Phillip Hubert holds a 1999 - 2003 Bachelor of Business Administration (B.B.A.) in International Business @ Buffalo State University. With a robust skill set that includes EDD Enhanced Due Dilligence, AML Anti-money Laundering, Banking, Retail Banking, Correspondent Banking and more. Phillip Hubert has 2 emails and 2 mobile phone numbers on RocketReach.
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