Ward Moeller's Location
West Islip, NY, US
Ward Moeller's Work
- Senior Compliance Officer @ Woori America Bank
- Compliance Officer @ Alma Bank
- Compliance and BSA Officer @ BPD Bank
- Compliance and BSA Officer @ New York Community Bank
- Compliance and BSA Officer @ Commercial Bank of Connecticut
- Compliance and BSA Officer @ Hanvit America Bank
- Compliance Audit Specialist @ ABN AMRO Bank N.V.
- Compliance Audit Specialist @ JPMorgan Chase & Co.
- Compliance Auditor @ Dime Savings Bank
Ward Moeller's Education
- Hofstra University
MBA (Accounting)
1984 - 1986 - State University of New York College of Environmental Science and Forestry
BS (Resource Management)
1979 - 1981
Ward Moeller's Skills
- Banking
- AML
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Bank Secrecy Act
- Due Diligence
- OFAC
- Commercial Lending
- Consumer Lending
Ward Moeller's Summary
Ward Moeller, based in West Islip, NY, US, is currently a Senior Compliance Officer at Woori America Bank, bringing experience from previous roles at Alma Bank, BPD Bank, New York Community Bank and Commercial Bank of Connecticut. Ward Moeller holds a 1984 - 1986 MBA in Accounting @ Hofstra University. With a robust skill set that includes Banking, AML, Risk Assessment, USA PATRIOT Act, Risk Management and more, Ward Moeller contributes valuable insights to the industry. Ward Moeller has 1 mobile phone number on RocketReach.
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