Rob Kutayiah Email & Phone Number
Vice President-Deputy BSA and AML OFFICER @ Axiom Bank, N.A.
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Rob Kutayiah Location
- New York, NY, US
Rob Kutayiah Work
- Vice President-Deputy BSA and AML OFFICER @ (June 2024 - Present)
- Principal Owner @ Kutayiah AML Consulting Services Inc. (January 2023 - October 2024)
- Vice President and BSA and AML and OFAC Compliance Officer @ (July 2017 - December 2022)
- Vice President and BSA and AML and OAC Compliance Officer @ (April 2014 - July 2017)
- VP, BSA and AML and OFAC Compliance Officer @ (January 2011 - April 2014)
- BSA and AML and OFAC COMPLIANCE OFFICER @ (March 2005 - October 2010)
Rob Kutayiah Education
- American Institute OF Banking
Certificate (Operations Management and Supervision)
1991-1994
Rob Kutayiah Skills
- Analysis
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Commercial Banking
- Credit
- Due Diligence
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- KYC
- Loans
- Management
- OFAC
- Operational Risk
- Policy
- Process Improvement
- Retail Banking
- Risk Management
- USA PATRIOT Act
- Strategic Planning
- CAMS
- Training
- Business Development
- Compliance
- Microsoft Excel
Rob Kutayiah Summary
- Rob Kutayiah, based in New York, NY, US, is currently a Vice President-Deputy BSA and AML OFFICER at Axiom Bank, N.A.. Rob Kutayiah brings experience from previous roles at Kutayiah AML Consulting Services Inc., Quontic Bank and ALMA BANK. Rob Kutayiah holds a 1991 - 1994 Certificate in Operations Management and Supervision @ American Institute OF Banking. With a robust skill set that includes Analysis, Anti Money Laundering, Bank Secrecy Act, Banking, Commercial Banking and more. Rob Kutayiah has 2 emails and 2 mobile phone numbers on RocketReach.
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