Tanweer Ansari Email & Phone Number
Executive Vice President - Internal Counsel and Chief Compliance Officer @ The First National Bank of Long Island
Tanweer Ansari's Location
New York, NY, US
Tanweer Ansari's Work
- Executive Vice President - Internal Counsel and Chief Compliance Officer @ The First National Bank of Long Island
- Senior Vice President Internal Counsel @ The First National Bank of Long Island
- SVP Chief Compliance Officer and BSA and CRA Officer @ The First National Bank of Long Island
- ABA Regulatory Compliance Conference Advisory Board Member @ American Bankers Association
- Executive Committee Member Business Law Section @ New York State Bar Association
- Chairman of the Banking Law Committee of the Business Law Section @ New York State Bar Association
- President - Board Member @ Long Island Banks Compliance Association
- Board Member @ Long Island Banks Compliance Association
- Vice President - Board Member @ Long Island Banks Compliance Association
- Robert B. Willumstad School of Business Advisory Board Member @ Adelphi University
Tanweer Ansari's Education
- Wharton Executive Education
Diploma (Wharton Leadership Program)
2021 - 2023 - ABA Stonier Graduate School of Banking
Diploma of Graduation (Banking and Leadership)
2021 - 2023 - Maurice A. Deane School of Law at Hofstra University
Juris Doctor (J.D.) (Concentration in International Law)
2003 - 2007
- Adelphi University
Master of Business Administration (M.B.A.) (Management, Concentration in Human Resources)
2008 - 2010 - Adelphi University
Master of Science - MS (Banking and Finance)
2001 - 2003 - Union College
Bachelor of Arts - BA (English/Law & Public Policy)
1992 - 1996 - Cornell Law School
Trial Advocacy Program (New York State Bar Association Trial Academy)
2012 - 2012 - University of Curaçao - formerly University of Netherlands Antilles School of Law
Legal Semester Abroad (European Union and International Law)
2005 - 2006 - York St. John University
Semester Abroad (English)
1995 - 1995 - Credit Union Executive Society Maangement School
Diploma (Management)
2002 - 2003
Tanweer Ansari's Skills
- Risk Management
- Project Management
- Marketing
- Bank Secrecy Act
- Employee Relations
- Mergers
- Acquisition Integration
- Mergers and Acquisitions
- Banking
- Accounting
Tanweer Ansari's Summary
Tanweer Ansari, based in New York, NY, US, is currently a Executive Vice President - Internal Counsel and Chief Compliance Officer at First National Bank LI, bringing experience from previous roles at First National Bank LI, American Bankers Association and New York State Bar Association. Tanweer Ansari holds a 2021 - 2023 Diploma in Wharton Leadership Program @ Wharton Executive Education. With a robust skill set that includes Risk Management, Project Management, Marketing, Bank Secrecy Act, Employee Relations and more, Tanweer Ansari contributes valuable insights to the industry. Tanweer Ansari has 4 emails on RocketReach.
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