Todd Maddison Email & Phone Number
Regulatory Exam Manager, Vice President @ HSBC
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Todd Maddison Location
- New York, NY, US
Todd Maddison Work
- 2024 -now Regulatory Exam Manager, Vice President @
- 2023 -2024 Sanctions Consultant @
- 2018 -2023 Sanctions Manager, Vice President @
- 2013 -2018 Vice President, Financial Crimes Compliance Officer, CAMS, CFCS @
- 2006 -2013 AML Compliance Officer @
- 2005 -2006 Risk Analyst @
- 2001 -2005 Compliance Officer @
- 1998 -2001 Sales Associate @
Todd Maddison Education
- Hofstra University 1998-2000
- SUNY Oneonta
Todd Maddison Skills
- Oral Communication
- Enforcement Actions
- Compliance Monitoring
- Export Controls
- Bank Secrecy Act
- Project Management
- Training
- Analytics
- Program Monitoring
- Problem Solving
- Fraud Prevention
- FFIEC
- Policies & Procedures
- Microsoft PowerPoint
- Compliance Procedures
- Retail Branch Operations
- Wealth Management Services
- Communication
- Compliance Oversight
- Risk Assessment
- Quality Assurance
- Customer Due Diligence (CDD)
- Leadership
- Public Speaking
- OFAC
- Securities
- AML
- KYC
- Banking
- Anti Money Laundering
- Regulations
- Due Diligence
- Risk Management
- Series 7
- Equities
- Onboarding
- Financial Regulation
- Finance
- Sanction
- Insurance
- Analysis
- Management
- Capital Markets
- Microsoft Excel
- Series 24
- Investments
- Operational Risk
- FCPA
- Series 63
- Compliance
- Client onboarding
- Project Delivery
- Excel
- Lotus Notes
- Microsoft Office
- USA PATRIOT Act
- Trading
- Financial Services
- Fixed Income
- Financial Risk
- FINRA
- Mutual Funds
- Auditing
- Hedge Funds
- Operational Risk Management
- CAMS
- SEC
- Financial Institutions
- Certified Anti-Money Laundering
- Broker-Dealer
- Alternative Investments
- Investment Advisory
- Retail
- Life Insurance
- Broker Dealer
- Certified Anti Money Laundering
Todd Maddison Summary
- Todd Maddison, based in New York, NY, US, is currently a Regulatory Exam Manager, Vice President at HSBC. Todd Maddison brings experience from previous roles at Bank of China, Rabobank Wholesale Banking North America and HSBC. Todd Maddison holds a 1998 - 2000 Hofstra University. With a robust skill set that includes Oral Communication, Enforcement Actions, Compliance Monitoring, Export Controls, Bank Secrecy Act and more. Todd Maddison has 5 emails and 2 mobile phone numbers on RocketReach.
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