T Tibebe Email & Phone Number
VP, Regulatory Compliance Officer @ Quontic
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T Tibebe Location
- New York, NY, US
T Tibebe Work
- 2015 -now VP, Regulatory Compliance Officer @
- 2015 -2015 AML COMPLIANCE OFFICER @
- 2014 -2014 AML COMPLIANCE OFFICER @
- 2008 -2014 LEGAL and COMPLIANCE CONSULTANT @ Epic Legal Inc., Hudson Global Inc., Update Legal, Inc. and Lexolution .L.L.C.
- 2008 -2009 PROJECT MANAGER @ Lexolution L.L.C.
- 2005 -2008 ASSOCIATE @ Horing, Welikson & Rosen, P.C.
- 2004 -2005 ASSOCIATE @ Karp & Kalamotousakis L.L.P.
- 2002 -2004 OF COUNSEL @ Gutman, Mintz, Baker & Sonnenfeldt, P.C.
T Tibebe Education
- Hofstra University
Master of Business Administration (M.B.A.) (Business Management)
2001-2006 - Maurice A. Deane School of Law at Hofstra University
Doctor of Law (J.D.) (Law)
1998-2001 - Stony Brook University
Bachelor of Arts (B.A.) (Economics)
1994-1997
T Tibebe Skills
- LEXIS NEXIS
- FORTENT
- PORTFOLIO ANALYZER
- KNOW YOUR CUSTOMER (KYC)
- MICROSOFT EXCEL
- BANK SECRECY ACT (BSA)
- USA PATRIOT ACT
- SONAR
- HOST
- MANTAS
- ACTIMIZE
- NORKOM
- ORACLE
T Tibebe Summary
- T Tibebe, based in New York, NY, US, is currently a VP, Regulatory Compliance Officer at Quontic Bank. T Tibebe brings experience from previous roles at Financial Institutions, Epic Legal Inc., Hudson Global Inc., Update Legal, Inc. and Lexolution .L.L.C. and Lexolution L.L.C.. T Tibebe holds a 2001 - 2006 Master of Business Administration (M.B.A.) in Business Management @ Hofstra University. With a robust skill set that includes LEXIS NEXIS, FORTENT, PORTFOLIO ANALYZER, KNOW YOUR CUSTOMER (KYC), MICROSOFT EXCEL and more. T Tibebe has 1 emails on RocketReach.
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