Susan Malley Email & Phone Number
Sr. Compliance Associate @ The Depository Trust & Clearing Corporation (DTCC)
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Susan Malley Location
- New York, NY, US
Susan Malley Work
- 2011 -now Sr. Compliance Associate @
- 2008 -2011 Executive Assistant @
- 2007 -2008 Executive Assistant @ Axion LLC
- 2006 -2007 Executive Assistant @
- 2003 -2006 Executive Assistant and Benefits Manager @ TransCare
- 2002 -2002 Administrative Assistant @ Sperduto and Associates
- 1986 -2001 Sr. Executive Administrator @
- 1980 -1986 Claims Manager and Inside Sales Support @ Price & Pierce International (Now owned by Gould Paper)
- 1974 -1979 Claims Adjuster and Chartering Assistant @
Susan Malley Education
- Katharine Gibbs School
(Secretarial Business)
1973-1974 - Brooklyn College
(Art Education)
1972-1973 - Brooklyn College
(Art/Art Studies, General)
Susan Malley Skills
- Internet Explorer
- Regulations
- PowerPoint
- Banking
- Compliance Training
- Anti Money Laundering
- SharePoint
- Human Resources
- Wiki Markup
- Enterprise Risk Management
- Lotus Notes
- Settlement
- Office Management
- Spreadsheets
- Financial Risk
- Crystal Reports
- OFAC
- Financial Regulation
- Administrative Assistants
- Financial Services
- Outlook
- AML
- FINRA
- Microsoft Word
- USA PATRIOT Act
- Program Management
- Risk Management
- Microsoft Excel
- Employee Relations
- Movex
- Legal Compliance
- Policy
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Back Office
- Business Process Improvement
- Management
- Corporate Actions
- Accounts Payable
- KYC
- Lotus 123
- Payroll
- Analysis
- Recruiting
- Securities
- ADP Payforce
- Access
Susan Malley Summary
- Susan Malley, based in New York, NY, US, is currently a Sr. Compliance Associate at DTCC. Susan Malley brings experience from previous roles at DTCC through Headway Corporate Resources, Axion LLC, Guardsmark and TransCare. Susan Malley holds a 1973 - 1974 Katharine Gibbs School. With a robust skill set that includes Internet Explorer, Regulations, PowerPoint, Banking, Compliance Training and more. Susan Malley has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Susan Malley?
Find contact details for 700 million professionals.
Others Named Susan Malley
Susan Malley
Pediatric, Adolescent and Adult Gynecology
Ridgefield, CT, US
Susan Malley
Operations Director
Warrington, GB
Sue Malley
Global Study Asset Manager
Toronto, ON, CA
Susan Malley
Full Certified Proffesional Ski Instructor
Winter Park, CO, US
Top The Depository Trust & Clearing Corporation (DTCC) Employees
Laura Deaner
Chief Information Security Officer
New York, United States
Brian Steele
President, Clearing and Securities Services at DTCC
New York, NY, US
Lynn Bishop
Chief Information Officer
New York, NY, US
Rahul Desai
Managing Director, Software Engineering
Jersey City, NJ, US
Bryan Fairbanks
Managing Director
New York, NY, US
Johnna Powell
Managing Director, Technology Research and Innovation
New York, NY, US
Kk Suresh
Managing Director - Software Engineering
New York, NY, US
Amy Reich
Managing Director, Deputy General Counsel
New York, NY, US
Jim Hraska
Managing Director - Consulting Services
New York, NY, US
Jonathan Zammit
Managing Director - Software Engineering
New York, NY, US
Tim Lind
Managing Director
Boston, MA, US
Melissa Fisher
Managing Director and Deputy General Counsel
New York, NY, US
Robert Romanelli
Managing Director - Platform Engineering
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co