Rick Small Email & Phone Number
Executive Vice President, Director Financial Crimes Program @ BB&T
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Rick Small Location
- Winston-Salem, NC, US
Rick Small Work
- 2016 - now Executive Vice President, Director Financial Crimes Program @
- 2015 - 2016 Senior Advisor Anti Money Laundering and Financial Crimes @
- 2008 - 2015 Senior VP, Enterprise Wide Anti-Money Laundering, Anti-Corruption, International Regulatory Complian @
- 2006 - 2008 Global Anti-Money Laundering Leader @ GE Money
- 2001 - 2006 Managing Director, Global Anti-Money Laundering @ Citigroup
- 1989 - 2001 Deputy Associate Director, Enforcement and Special Investigations @
- 1988 - 1989 Senior Counsel for Law Enforcement @
- 1984 - 1988 Organized Crime Strike Force @
- 1980 - 1984 Anti-Trust Division @
Rick Small Education
- Maurice A. Deane School of Law at Hofstra University
Juris Doctor
1977 - 1980 - Rider University
Bachelor of Science (B.S.) (Management and Organizational Behavior)
1973 - 1977
Rick Small Skills
- Sales
- Project Management
- PowerPoint
- Microsoft Excel
- Leadership
- Marketing
- Financial Analysis
- Financial Planning
- Mergers and Acquisitions
- Shoulder Surgery
- Be Your Own Boss
- Neilson
- Private Investigations
- Information Security Engineering
- Licensing
- Accounting
- Adage
- Public Affairs
Rick Small Summary
- Rick Small, based in Winston-Salem, NC, US, is currently a Executive Vice President, Director Financial Crimes Program at BB&T. Rick Small brings experience from previous roles at EY, American Express, GE Money and Citigroup. Rick Small holds a 1977 - 1980 Juris Doctor @ Maurice A. Deane School of Law at Hofstra University. With a robust skill set that includes Sales, Project Management, PowerPoint, Microsoft Excel, Leadership and more. Rick Small has 1 emails on RocketReach.
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