With work experience over 14 years, this person is nowadays working at Bridgewater Savings Bank which is based in 782 as a Vice President Bsa Officer. Denise received his education from 2000 to 2000 at the Bristol Community College. This person has gained certifications in : Cams, Certified Fraud Examiner, and Certified Anti-Money Laundering Specialist. This expert can be found in Warwick, Rhode Island. To contact with Denise, you can look for their phone or email address or get exhaustive information by requesting access to this professional's further details on SoftwareOfficial.
Name variants:
Denice Tansey,
Denyse Tansey,
Denny Tansey
Last updated May 04, 2024
Contact Information
Last Update
Jul 9, 2022
Email
de**@banknewport.com, dt**@smslp.com
Location
Warwick, RI
Company
Workplace
Colleagues
Work History
Senior Compliance Consultant
901 south Mo Pac Expy, Austin, TX 73301
May 1, 2015 — Jun 2018
Bsa and Security and Operations Manager
350 Longwood Ave, Boston, MA 02115
May 2014 — May 2015
Bsa and Security Manager
858 west Main Rd, Middletown, RI 02842
Oct 2010 — May 2014
Security Manager and Bsa and Aml
184 John Clarke Rd, Middletown, RI 02842
May 2009 — May 2014
Vice President and Security Manager at Banknewport
184 John Clarke Rd, Middletown, RI 02842
BankNewport is proud to be your community bank. Founded in 1819, we are one of the oldest mutual savings banks not only in Rhode Island, but in the entire United States. Currently holding $1...
Education
2000 — 2000
Occupations
Executive
Vice President
Security Manager
Chief Executive
Operations Manager
Skills
Banking
Bank Secrecy Act
Aml
Anti Money Laundering
Enterprise Risk Management
Retail Banking
Risk Management
Operational Risk
Management
Operational Risk Management
Usa Patriot Act
Fraud
Cams
Bsa Certified
Financial Risk
Certified Fraud Examiner
FAQs about Denise D Tansey
What's the main profession of Denise D Tansey?
Denise is a Vice President Bsa Officer.
What are the main profession of Denise D Tansey?
These person's professions are Executive and Vice President
Where is Denise D Tansey currently located?
The professional is located in Warwick, Rhode Island.
Does the expert have the email address?
de**@banknewport.com and dt**@smslp.com is The expert's email address.
How many companies did Denise D Tansey work at?
The professional worked at seven jobs.
What education does Denise D Tansey have?
Denise studied at the Bristol Community College from 2000 to 2000.
What are the certifications of Denise D Tansey?
This professional received the following certifications: Cams, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, and Association of Certified Fraud Examiners (Acfe).
What is professional industry that Denise D Tansey is connected to?
Denise works in Banking industry.