Rita Carlson Email & Phone Number
Vice President, Global Financial Crimes Investigations Manager @ Bank of America
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Rita Carlson Location
- Walnut Creek, CA, US
Rita Carlson Work
- Vice President, Global Financial Crimes Investigations Manager @ (January 2025 - Present)
- Vice President, Global Financial Crimes Compliance Reviewer and Approver @ (January 2020 - Present)
- Assistant Vice President, Global Financial Crimes Compliance Reviewer and Approver @ (May 2017 - Present)
- Compliance Consultant @ (June 2014 - August 2015)
- Chairman for Speakers' Bureau and Membership Orientation Leader @ (May 2012 - August 2014)
- Vice President Compliance Manager @ (January 1997 - January 2012)
- Compliance Associate @ (January 1993 - January 1997)
Rita Carlson Education
- California State University - Long Beach
Bachelors
Rita Carlson Skills
- Regulations
- International
- Compliance Support
- Anti Money Laundering
- Art
- Accounting
- Executive Management
- Transparency
- Analysis
- Trust
- Wealth Management Services
- Guidance
- Fortune 500
- Reviews
- CRM
- Investments
- Cell
- Home
- Tests
- Policy Development
- Materials
- Restrictions
- Compliance
- Mutual Funds
- San Francisco
- Disciplinary Action
- Risk Assessment
- Violations
- New Hires
- Offshore
- Training
- Complaints
- Policy
- Legal
- Multi Faceted
- Journalism
- Risk Reduction
- Contractual Agreements
- Management
- Culture
- Documentation
- Toastmasters
- Abuse
- Compliance Investigations
- Research
- Trading
- Risk
- Partnerships
- Copyright Law
- Support Staff
- Investigation
- Compliance Officers
- Spotting
- New Account
- Surveillance
- Careful
- Suitability
- London
- Selling
- Resolve
- Drafting Policies
- Alternative Investments
- Writing
- Financial Regulation
- Uniform Combined State Law
- Supervisory Skills
- Crisis Management
- Hedge Funds
- Investment Management
- Leadership
- Series 63
- Bonds
- Securities Regulation
- Capital Markets
- Collaborative Environment
- Bloomberg
- Team Leadership
- Investment Advisory
- Asset Allocation
- Analytical Abilities
- FINRA
- Risk Management
- Employee Training
- Private Equity
- Analytical Skills
- Options
- Equity Trading
- Fixed Income
- Financial Risk
- AML
- Collaborative Working
- Investment Banking
- Internal Audit
- International Project Management
- Private Wealth Management
- OFAC
- Performance Reviews
- Financial Services
- Equities
- Wealth Management
- Program Management
- Due Diligence
- Problem Solving
- Creative Writer
- Securities
Rita Carlson Summary
- Rita Carlson, based in Walnut Creek, CA, US, is currently a Vice President, Global Financial Crimes Investigations Manager at Bank of America. Rita Carlson brings experience from previous roles at Bank of America, Contract Work and Experience Unlimited. Rita Carlson holds a Bachelors @ California State University - Long Beach. With a robust skill set that includes Regulations, International, Compliance Support, Anti Money Laundering, Art and more. Rita Carlson has 2 emails and 1 mobile phone numbers on RocketReach.
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