We found the following information about Anthony Maffea at Brooklyn Federal Savings Bank, where this professional has worked as a Chief Compliance Officer. Anthony's total work experience is over 15 years, during which time the professional had at least five jobs at different companies to develop skills. Anthony studied at the State University of New York at Stony Brook from 1987 to 1988. Currently, Anthony is located in Floral Park, New York. You can contact with Anthony by searching for phone number or email or get exhaustive info by requesting access to this expert's additional details from SoftwareOfficial.
Name variants:
Antony Maffea,
Anton Maffea,
Tony Maffea,
Toni Maffea
Last updated Jun 05, 2024
Contact Information
Last Update
Jul 7, 2022
Email
a.**@verizon.net
Location
Floral Park, NY
Company
Workplace
Colleagues
Work History
Education
1987 — 1988
Occupations
Security
Sales Specialist
Agent
Executive
Director of Quality Control
Sales Representative
Compliance Manager
Skills
Banking
Compliance
Excel
Bank Secrecy Act
Risk Management
Risk
Risk Assessment
Aml
Due Diligence
Kyc
Investigations
Budgeting
Auditing
Customer Relations
Compliance Management
Microsoft Office
Usa Patriot Act
Customer Service
Fraud
Privacy
Problem Solving
Corporate Governance
Budgets
Private Investigations
Branch Banking
Internal Controls
Team Leadership
Privacy Law
Analysis
Project Management
Financial Analysis
Microsoft Excel
Coaching
Process Improvement
Business Analysis
Strategic Planning
Mortgage Lending
Team Building
Management
Enterprise Risk Management
Financial Institutions
Cross Selling
Vendor Management
Retail Banking
Internal Audit
Operational Risk
Microsoft Word
Financial Risk
Commercial Banking
Credit Cards
FAQs about Anthony Maffea
What is the main profession of Anthony Maffea?
Anthony is a Security Agent.
What jobs is Anthony proficient at at?
Anthony Maffea is proficient at Security jobs.
Where is Anthony Maffea currently located?
Anthony Maffea is located in Floral Park, New York.
Does the expert have the email address?
a.**@verizon.net is Anthony Maffea's email address.
How many companies did Anthony Maffea work at?
The professional worked at five jobs.
Where has Anthony Maffea studied?
Anthony studied at the State University of New York at Stony Brook from 1987 to 1988.
What is the industry that Anthony Maffea is connected to?
Anthony works in Banking industry.
What are the skills of Anthony Maffea?
This person has the following skills: Banking, Compliance, Excel, Bank Secrecy Act, Risk Management, Risk, Risk Assessment, Aml, Due Diligence, Kyc, Investigations, Budgeting, Auditing, and Customer Relations.