Stephanie Taylor's Location
New York, NY, US
Stephanie Taylor's Work
- BSA Manager @ Piermont Bank
- FIU Manager, VP @ Alma Bank
- Sr. BSA and AML Investigator and Asst. Treasurer @ Valley Bank Women in Business
- Independent AML Consultant @ Adecco
- Compliance Officer @ JPMorgan Chase & Co.
- .Sr. Operation Associate - ATM Compliance @ JPMorgan Chase & Co.
- Risk Management Analyst @ JPMorgan Chase & Co.
- Sr. Service Rep - Consumer Banking @ JPMorgan Chase & Co.
- Service Rep - Wire Transfer @ JPMorgan Chase & Co.
Stephanie Taylor's Education
- Mercy College
B.S (Business Administration; Finance)
Stephanie Taylor's Skills
- Investigations
- Cash Management
- Banking
- Anti Money Laundering
- Private Investigations
- Financial Risk
- OFAC
- Actimize
- Quality Assurance
- U.S. Office Of Foreign Assets Control Ofac
Stephanie Taylor's Summary
Stephanie Taylor, based in New York, NY, US, is currently a BSA Manager at Piermont Bank, bringing experience from previous roles at ALMA BANK, Bank Leumi USA, Adecco Staffing and JPMORGAN CHASE BANK. Stephanie Taylor holds a B.S in Business Administration; Finance @ Mercy College. With a robust skill set that includes Investigations, Cash Management, Banking, Anti Money Laundering, Private Investigations and more, Stephanie Taylor contributes valuable insights to the industry. Stephanie Taylor has 3 emails and 1 mobile phone number on RocketReach.
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