Samantha Eckstein Email & Phone Number
Vice President, AML and Prevention and KYC - Manager of WM KYC Party Review Team and TL of WM KYC DDM Team @ BNY Wealth
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Samantha Eckstein Location
- New York, NY, US
Samantha Eckstein Work
- Vice President, AML and Prevention and KYC - Manager of WM KYC Party Review Team and TL of WM KYC DDM Team @ (March 2014 - Present)
- KYC and QA Officer, Senior Associate (Compliance Analyst IV) @ (December 2007 - March 2014)
- Business Analyst and PMO (Consultant) @ (May 2005 - December 2007)
- IT Database Programmer @ Richmond Communuty Services (January 2001 - January 2004)
Samantha Eckstein Education
- Southern New Hampshire University
Master of Business Administration - MBA
2019-2022 - Manhattan University
BS (Computer Science, Math)
1998-2002
Samantha Eckstein Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Asset Management
- Auditing
- Bank Secrecy Act
- Banking
- CRM
- Compliance
- Customer Relationship Management (CRM)
- Data Analysis
- Employee Training
- Equities
- Financial Risk
- Financial Services
- Investigation
- KYC
- MIS
- Management
- Policies & Procedures
- Policy Writing
- Presentation Skills
- Projects
- Quality Assurance
- Regulatory Compliance
- Reporting & Analysis
- Risk Management
- Securities
- Supervisory Skills
- Testing
- Training
- USA PATRIOT Act
- Reporting And Analysis
Samantha Eckstein Summary
- Samantha Eckstein, based in New York, NY, US, is currently a Vice President, AML and Prevention and KYC - Manager of WM KYC Party Review Team and TL of WM KYC DDM Team at BNY Wealth. Samantha Eckstein brings experience from previous roles at The Bank of New York Mellon and Richmond Communuty Services. Samantha Eckstein holds a 2019 - 2022 Master of Business Administration - MBA @ Southern New Hampshire University. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Asset Management, Auditing and more. Samantha Eckstein has 3 emails and 1 mobile phone numbers on RocketReach.
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