Robert Cushing Email
Senior AML Compliance Manager @ E-Logic Info Tech Ltd
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Robert Cushing Location
- New York, NY, US
Robert Cushing Work
- 2023 -now Senior AML Compliance Manager @
- 2020 -2023 Financial Crimes Compliance Contractor @
- 2019 -2020 Quality Assurance Contractor @
- 2014 -2019 Executive Director - Money Laundering Prevention Officer - Financial Crimes Compliance @
- 2011 -2014 SVP - U.S. Head of Financial Crimes Compliance - Retail Bank and Wealth Management @
- 2008 -2011 Executive Director - BSA and OFAC Compliance Officer - AML Compliance @
- 2007 -2008 SVP - BSA and OFAC Compliance Officer - AML Compliance @
- 2004 -2006 Director - BSA and OFAC Compliance Officer - AML Compliance @
- 2001 -2004 VP - Correspondent Bank Compliance Officer @
- 1977 -2001 Director - Corporate Services Compliance @
Robert Cushing Education
- Rutgers University 1995
- Rutgers University
B.A., History
1985
Robert Cushing Skills
- Leadership
- Banking
- Anti Money Laundering
- Enterprise Risk
- Fixed Income
- Payments
- Enterprise Risk Management
- Capital Markets
- Financial Risk
- Business Development
- Investments
- OFAC
- Financial Services
- Commercial Banking
- AML
- Risk Management
- Credit
- Financial Institutions
- Customer Service
- Operational Risk
- Journalism
- Bank Secrecy Act
- Operational Risk Management
- Management
- Investment Banking
- Project Management
- Due Diligence
- Retail Banking
- KYC
- Securities
- Financial Analysis
- Marketing
- Microsoft Excel
- Microsoft Office
- Wealth Management
Robert Cushing Summary
- Robert Cushing, based in New York, NY, US, is currently a Senior AML Compliance Manager at TD. Robert Cushing brings experience from previous roles at Bank of China, K2 Integrity, Morgan Stanley and HSBC. Robert Cushing holds a Rutgers University. With a robust skill set that includes Leadership, Banking, Anti Money Laundering, Enterprise Risk, Fixed Income and more. Robert Cushing has 1 emails on RocketReach.
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Top E-Logic Info Tech Ltd Employees
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Burwell Gunn
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Joe Griffeth
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Dan Tulloch
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Jennie Platt
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Stephen Stewart
Head of M and A Execution, Canada
Toronto, ON, CA
Dylan Piccolo
Managing Director - Private Capital Solutions
Boca Raton, FL, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
Hannah Hall
Chief Executive Officer
Chicago, IL, US
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