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

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

Robert Ellman Education

City University of New York-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

Materials
Writing
Work Independently
Services
Project
Blogging
Business Insights
Windows
Selling
New York City
Research
Actimize
Public International Law
Analytical Skills
Asset
First Call
Constraints
Strategy
Wage
Activism
Library Science
New York
Leadership
Searching
Motors
Investigation
Business Intelligence
Net
Government Documents
Nonprofits
Superior Work Ethic
Alchemy
Acknowledgements
Credit Header Databases
Commercial Real Estate
Microsoft Office
Editing
Public Records
Due Diligence
Journalism
Telemarketing
Search Engines
Data Analysis
Skill Set
American Express
Screens
Public Speaking
Middle East
Recruiting
Delegate
Private Sector
Inmagic
Computer Proficiency
Kohler
Scientists
Engineering
International
Public Sector
IRB
Library Reference
Mbe
Training
Metadata
Investigative Research
Sales
Draft
Forensic Analysis
Superior Written
Software
Freelance Writing
Project Management
Thesis
Responsibility
Patriot Act
History
Commentary
Grant Writing
Reviews
Intrepid
Compliance
Manhattan
Knowledge Management
Letters of Credit
Ebsco
Marketplace
AML
Project Planning
Coordinate
Anti Money Laundering
Synthesizing
England
Accurint
Online Research
Vendors
Books
FIX Protocol
Self Reliant
Attorney's
Westlaw
Risk Management
Case Management
Part Time
OneSource
Databases
Competitive Intelligence
Students
Asset Searches
Aml/Kyc Remediation and Analysis
Factor
Information Science
Edgar
Fundraising
Factiva
Internal Audit
Dialog Programs
Advertising Agency
Strategic Planning
Construction
Written
Premiere
Bank Secrecy Act
Interviews
Business Analysis
Blue Chip
Microsoft Excel
Russian History
Brooklyn
PACER
Law Librarianship
Summarizing
Queries
Magazines
Cell
News
Troubleshooting
Asset Tracing
Contractors
Amex
Analysis
Suppliers
Serials
Publishing
Reports
Lotus Notes
USA PATRIOT Act
Financial Services
Budgets
Sports
Integrity Compliance
Consulting
Finalist
LexisNexis
Accounting
Foreign Policy
New Business Development
Norkom
Death
Microsoft Word
Libraries
Policy
Sage Act
Legal
Lexis
KYC
Online Databases
Essays
Legal Research
Superior Written and Verbal Communication Skills
Surveillance
Investments
Temporary Placement
Marketing
Social Sciences
Politics
Document Management
Talk Radio
Special Libraries
Dbe
Interfaces
Concerts
Multinational
Contractual Agreements
Subjects
Aml/Kyc Remediation
Poland
Executive Positions
Hostile Environments
Statistics
Merlin
Management
Coordinated
Mentoring
Resume
Private Investigations
Education
PowerPoint
Theft
Science
Cataloging
NAC
Workflow
Great Plains Software
Government
Dun
Litigation Support
Elections
Social Media
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 RDE Consulting LLC, Berrett-Koehler Publishers, Inc. and Metropolitan Commercial Bank. Robert Ellman holds a 1999 - 2001 MLS in Library and Information Science @ City University of New York-Queens College. With a robust skill set that includes Materials, Writing, Work Independently, Services, Project and more. Robert Ellman has 1 emails and 1 mobile phone numbers on RocketReach.