Robert Ellman Email & Phone Number

Vice President and Rapid Response Officer @ Metropolitan Commercial Bank

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Robert Ellman Location

New York, NY, US

Robert Ellman Work

Vice President and Rapid Response Officer @ (July 2024 - Present)
Vice President and EDD Manager @ (February 2022 - July 2024)
AVP - Financial Intelligence Officer @ (December 2020 - February 2022)
Sole Proprietor @ RDE Consulting LLC (November 2017 - Present)
Part-Time Freelance Consultant @ (August 2006 - Present)
Senior EDD Risk Officer and Assistant Treasurer and High Risk Monitoring Group @ (March 2019 - December 2020)
Senior BSA-AML Case Investigator and Assistant Treasurer and Financial Intelligence Unit @ (January 2019 - March 2019)
BSA and AML Case Investigator and Financial Intelligence Unit @ (March 2018 - December 2018)
Team Lead - Lookback Investigation @ Bawla Consulting Inc. (July 2017 - November 2017)
Unit Manager Transaction Monitoring @ (March 2016 - July 2017)
Compliance Officer and Assistant Manager II @ (October 2015 - March 2016)
Quality Assurance Anti-Money Laundering Analyst @ (April 2014 - October 2015)
Senior Research Analyst and Project Manager @ Thacher Associates (September 2001 - April 2014)
Blogger and Proprietor @ Intrepid Liberal Journal (November 2005 - December 2010)
Research Assistant @ (January 2001 - August 2001)
Freelance Writer of Press Releases @ (August 2000 - January 2001)

Robert Ellman Education

Queens College
MLS (Library and Information Science)
1999-2001
Sarah Lawrence College
BA (Political Science & History)
1987-1991
Wadham College, Oxford University
Public International Law & Russian History Since 1861
1989-1990
Tappan Zee High School 1983-1987

Robert Ellman Skills

AML
AML/KYC Remediation and Analysis
Actimize
Analysis
Analytical Skills
Anti Money Laundering
Asset
Asset Searches
Bank Secrecy Act
Blogging
Case Management
Competitive Intelligence
Credit Header Databases
Due Diligence
Editing
Factiva
Fundraising
Government
Grant Writing
Integrity Compliance
Interviews
KYC
Leadership
Legal Research
Lexis
Lexis-Nexis
Litigation Support
Management
Microsoft Office
Nonprofits
Norkom
Online Research
Patriot Act
Policy
Politics
Private Investigations
Project Management
Public Records
Public Speaking
Research
Risk Management
Social Media
Strategy
Superior Work Ethic
Superior written & verbal communication skills
Training
USA PATRIOT Act
Westlaw
Writing
Materials
Work Independently
Services
Project
Business Insights
Windows
Selling
New York City
Public International Law
First Call
Constraints
Wage
Activism
Library Science
New York
Searching
Motors
Investigation
Business Intelligence
Net
Government Documents
Alchemy
Acknowledgements
Commercial Real Estate
Journalism
Telemarketing
Search Engines
Data Analysis
Skill Set
American Express
Screens
Middle East
Recruiting
Delegate
Private Sector
Inmagic
Computer Proficiency
Kohler
Scientists
Engineering
International
Public Sector
IRB
Library Reference
Mbe
Metadata
Investigative Research
Sales
Draft
Forensic Analysis
Superior Written
Software
Freelance Writing
Thesis
Responsibility
History
Commentary
Reviews
Intrepid
Compliance
Manhattan
Knowledge Management
Letters of Credit
Ebsco
Marketplace
Project Planning
Coordinate
Synthesizing
England
Accurint
Vendors
Books
FIX Protocol
Self Reliant
Attorney's
Part Time
OneSource
Databases
Students
Factor
Information Science
Edgar
Internal Audit
Dialog Programs
Advertising Agency
Strategic Planning
Construction
Written
Premiere
Business Analysis
Blue Chip
Microsoft Excel
Russian History
Brooklyn
PACER
Law Librarianship
Summarizing
Queries
Magazines
Cell
News
Troubleshooting
Asset Tracing
Contractors
Amex
Suppliers
Serials
Publishing
Reports
Lotus Notes
Financial Services
Budgets
Sports
Consulting
Finalist
LexisNexis
Accounting
Foreign Policy
New Business Development
Death
Microsoft Word
Libraries
Sage Act
Legal
Online Databases
Essays
Superior Written and Verbal Communication Skills
Surveillance
Investments
Temporary Placement
Marketing
Social Sciences
Document Management
Talk Radio
Special Libraries
Dbe
Interfaces
Concerts
Multinational
Contractual Agreements
Subjects
Aml/Kyc Remediation
Poland
Executive Positions
Hostile Environments
Statistics
Merlin
Coordinated
Mentoring
Resume
Education
PowerPoint
Theft
Science
Cataloging
NAC
Workflow
Great Plains Software
Dun
Elections
Equities
Lexis Nexis
Queens
Popular

Robert Ellman Summary

Robert Ellman, based in New York, NY, US, is currently a Vice President and Rapid Response Officer at Metropolitan Commercial Bank. Robert Ellman brings experience from previous roles at Metropolitan Commercial Bank, RDE Consulting LLC and Berrett-Koehler Publishers, Inc.. Robert Ellman holds a 1999 - 2001 MLS in Library and Information Science @ Queens College. With a robust skill set that includes AML, AML/KYC Remediation and Analysis, Actimize, Analysis, Analytical Skills and more. Robert Ellman has 1 emails and 1 mobile phone numbers on RocketReach.