Robert Cushing Email
Senior AML Compliance Manager @ E-Logic Info Tech Ltd
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Robert Cushing Location
- New York, NY, US
Robert Cushing Work
- Senior AML Compliance Manager @ (January 2023 - Present)
- Financial Crimes Compliance Contractor @ (November 2020 - January 2023)
- Quality Assurance Contractor @ (March 2019 - November 2020)
- Executive Director - Money Laundering Prevention Officer - Financial Crimes Compliance @ (November 2014 - March 2019)
- SVP - U.S. Head of Financial Crimes Compliance - Retail Bank and Wealth Management @ (August 2011 - November 2014)
- Executive Director - BSA and OFAC Compliance Officer - AML Compliance @ (September 2008 - August 2011)
- SVP - BSA and OFAC Compliance Officer - AML Compliance @ (January 2007 - September 2008)
- Director - BSA and OFAC Compliance Officer - AML Compliance @ (August 2004 - December 2006)
- VP - Correspondent Bank Compliance Officer @ (November 2001 - August 2004)
- Director - Corporate Services Compliance @ (May 1977 - October 2001)
Robert Cushing Education
- Rutgers University
M.S. (HRIS)
1995 - Rutgers University
B.A. (History)
1985
Robert Cushing Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Capital Markets
- Commercial Banking
- Credit
- Due Diligence
- Enterprise Risk Management
- Financial Institutions
- Financial Risk
- Financial Services
- Fixed Income
- Investment Banking
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Payments
- Retail Banking
- Risk Management
- Securities
- Leadership
- Enterprise Risk
- Business Development
- Investments
- Customer Service
- Journalism
- Management
- Project Management
- 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 M.S. in HRIS @ Rutgers University. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Capital Markets and more. Robert Cushing has 1 emails on RocketReach.
Looking for a different Robert Cushing?
Find contact details for 700 million professionals.
Others Named Robert Cushing
Robert Cushing
Owner
Howell, MI, US
Robert Cushing
Account Executive - Gulf Coast NBC and Gulf Coast ABC
Fort Myers, FL, US
Robert Cushing
Founder
Gordonsville, VA, US
Robert Cushing
Partner
Sarasota, FL, US
Robert Cushing
Previous CEO at WORLDPAC
Newark, CA, US
Robert Cushing
Human Resources and Operations
Tampa, FL, US
Top E-Logic Info Tech Ltd Employees
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank U.S.
New York, United States
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co