Celerina Cristy has been working as a Vice President, AML Compliance in Rabobank International since 2009. Additionally, Celerina has an employment history at more than six companies using similar skills. Celerina has a total work experience of 16+ years. Celerina Cristy studied at the Hofstra University from 1998 to 2000. They have the following certificates: Series 99, Cams, Finra, and Association of Anti Money Laundering Specialists. Currently the person lives in Staten Island, New York region. Find this professional's current email address and phone with our search.
Name variants:
Celerina Cristy
Last updated Jun 29, 2024
Contact Information
Last Update
Jul 3, 2022
Email
ce**@smbcgroup.com, ri**@gmail.com
Location
Staten Island, NY
Company
Workplace
Vice President, AML Compliance
New York, NY
Industry
Foreign Bank/Branch/Agent, National Commercial Bank, National Commercial Bank State Commercial Bank, State Commercial Bank, Commercial Banking
Colleagues
Work History
Vice President, AML Compliance
Current responsibilities include implementation of the AML Entity Risk Assessments, Quality Assurance and Training Programs. Also, responsible for the update and maintenance of the written ...
from Apr 2009
VP/BSA AML Compliance
Deputy BSA Officer for Americas Division, Know Your Customer and Anti Money Laundering Advisor to front office. BSA/AML Training Officer. Specialize in developing AML Programs for moderate...
Feb 2007 — Apr 2009
VP/ BSA Officer
BSA Officer, head of AML Compliance department. Directed bank efforts to build Anti Money Laundering Program including transaction monitoring, customer due diligence, training and independe...
Jul 2004 — 2006
Risk Specialist
Bank Examiner specializing in Bank Secrecy Act examinations. Also conducted exams in Credit, Operational Risk and IT risk.
Aug 2000 — Jul 2004
Legislative Assistant
Served Congressman from Long Island on Merchant Marine and Fisheries and Coast Guard subcommittee assignments. Specialized in legislative issues pertaining to the environment, federal emplo...
1989 — 1995
Education
1998 — 2000
1986 — 1988
1984 — 1986
Occupations
Executive
Senior Vice President
Group Manager
Vice President
IT Professional
Software Tester
Advisor
Chief Executive
Computer Specialist
Skills
Kyc
Aml
Banking
Bank Secrecy Act
Financial Risk
Anti Money Laundering
Due Diligence
Operational Risk
Commercial Banking
Credit
Risk Management
Ofac
Operational Risk Management
Fraud
Cip
Regulations
Risk Assessment
Management
Financial Services