Stephanie Taylor Email & Phone Number
BSA Manager @ Piermont Bank
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Stephanie Taylor Location
- New York, NY, US
Stephanie Taylor Work
- BSA Manager @ (January 2023 - Present)
- FIU Manager, VP @ (July 2017 - December 2022)
- Sr. BSA and AML Investigator and Asst. Treasurer @ (May 2010 - July 2017)
- Independent AML Consultant @ (February 2010 - May 2010)
- Compliance Officer @ (January 2002 - December 2009)
- .Sr. Operation Associate - ATM Compliance @ (January 1997 - December 2002)
- Risk Management Analyst @ (January 1995 - December 1997)
- Sr. Service Rep - Consumer Banking @ (January 1993 - December 1995)
- Service Rep - Wire Transfer @ (January 1988 - December 1993)
Stephanie Taylor Education
- Mercy College
B.S (Business Administration; Finance)
Stephanie Taylor Skills
- Investigations
- Cash Management
- Banking
- Anti Money Laundering
- Private Investigations
- Financial Risk
- OFAC
- Actimize
- Quality Assurance
- U.S. Office Of Foreign Assets Control Ofac
- Commercial Banking
- AML
- Microsoft Office
- USA PATRIOT Act
- Risk Management
- Searchspace
- Customer Service
- Bank Secrecy Act
- Teamwork
- Due Diligence
- CAMS
- Private Banking
- BSA
- Analysis
- Internal Audit
- u.s. Office of Foreign Assets Control
Stephanie Taylor Summary
- Stephanie Taylor, based in New York, NY, US, is currently a BSA Manager at Piermont Bank. Stephanie Taylor brings 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 has 2 emails and 1 mobile phone numbers on RocketReach.
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