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
- 2014 -now Vice President, AML and Prevention and KYC - Manager of WM KYC Party Review Team and TL of WM KYC DDM Team @
- 2007 -2014 KYC and QA Officer, Senior Associate (Compliance Analyst IV) @
- 2005 -2007 Business Analyst and PMO (Consultant) @
- 2001 -2004 IT Database Programmer @ Richmond Communuty Services
Samantha Eckstein Education
- Southern New Hampshire University
Master of Business Administration - MBA (The National Society of Leadership & Success (Sigma Alpha Pi), Delta Mu Delta International Honor Society in Business, Gamma Nu Chapter (life-time memberships))
2019-2022 - Manhattan University
BS (Computer Science, Math)
1998-2002
Samantha Eckstein Skills
- Auditing
- Data Analysis
- USA PATRIOT Act
- Banking
- Risk Management
- Financial Risk
- Testing
- MIS
- Projects
- Training
- Anti Money Laundering
- KYC
- Asset Management
- Quality Assurance
- CRM
- Compliance
- Reporting And Analysis
- Bank Secrecy Act
- AML
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 in The National Society of Leadership & Success (Sigma Alpha Pi), Delta Mu Delta International Honor Society in Business, Gamma Nu Chapter (life-time memberships) @ Southern New Hampshire University. With a robust skill set that includes Auditing, Data Analysis, USA PATRIOT Act, Banking, Risk Management and more. Samantha Eckstein has 3 emails and 1 mobile phone numbers on RocketReach.
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