Money Transfer Investigations @ Bank Leumi Trust Company - NYC
Teresa Gilligan's Education
ABA Compliance University
Diploma (Federal Regulations)
2009 - 2009
Middlesex County College
Certification (Six Sigma Green Belt)
2011 - 2011
University of Phoenix
B.S. Information Technology Diploma (2006)
2002 - 2006
Pace University
Enrolled (Business Management)
1995 - 1997
Teresa Gilligan's Skills
Auditing
Financial Reporting
Project Management
PowerPoint
Banking
Risk Management
Research
Credit Risk
Credit
Internal Controls
Teresa Gilligan's Summary
Teresa Gilligan, based in Sayreville, New Jersey, United States, is currently a Compliance Officer at Amboy Bank, bringing experience from previous roles at Brunswick Bank and Trust, Compliance Professional Resources, LLC, Bank of China and INVESTORS SAVING BANK. Teresa Gilligan holds a 2009 - 2009 Diploma in Federal Regulations @ ABA Compliance University. With a robust skill set that includes Auditing, Financial Reporting, Project Management, PowerPoint, Banking and more, Teresa Gilligan contributes valuable insights to the industry. Teresa Gilligan has 7 emails and 1 mobile phone number on RocketReach.