Edward C Gallagher is a eficient professional, that works in Paypal main office of which is in 1300. on the position of Director from 2018. This person has earned professional experience in more than 13 positions at various companies. Edward C Gallagher went to the Fordham University and received education from 2004 to 2012. This person has such professional qualifications as Certified Anti Money Laundering Specialist (Cams). West Warwick, Rhode Island is the area, where this professional was known to live. This professional's phone number and email can be accessed through SoftwareOfficial by request.
Name variants:
Ed Gallagher,
Eddie Gallagher,
Eddy Gallagher,
Ned Gallagher,
Ted Gallagher,
Teddy Gallagher,
Neil Gallagher,
Tad Gallagher
Last updated May 09, 2024
Contact Information
Last Update
Jul 8, 2022
Email
ed**@yahoo.com, ed**@frontiernet.net, gm**@aol.com
Location
West Warwick, RI
Company
Workplace
Colleagues
Work History
Director
2211 north 1St St, San Jose, CA 95131
Internal Controls - Center of Excellence
from Jul 2018
Senior Vice President - U.s Retail Banking - Consumer Business Support Unit - Risk and Controls
388 Greenwich St, New York, NY 10013
Anti Money Laundering/Know Your Customer: Governance and Project Group Manager in the Risk, Controls and Oversight group supporting the NAM Consumer Business Support Unit (CBSU) within US Re...
Dec 2012 — Jul 2018
Adjunct Professor
4513 Manhattan College Pkwy, Riverdale, NY 10471
Educational Institution
501-1000 employees
Higher Education industry
Sep 2011 — May 2012
Adjunct Professor
250 Bedford Park Blvd west, Bronx, NY 10458
Educational Institution
201-500 employees
Higher Education industry
Sep 2011 — May 2012
Senior Vice President - Global Aml Program Management Office
388 Greenwich St, New York, NY 10013
Global AML Program Manager responsible for executive, Board level and Regulatory status reporting on Matters Requiring Attention and on all Consent Order projects within Risk Assessment, AML...
Mar 2011 — Dec 2012
Adjunct Professor
New York, NY
Educational Institution
10,001+ employees
Higher Education industry
2011 — 2012
Senior Manager
8280 Greensboro Dr SUITE 400, Mclean, VA 22102
Global AML Program Manager for a major financial services firm. Key contributor to creation of overall program office framework. Responsible for executive and Board level status reporting on...
Oct 2010 — Mar 2011
Senior Consultant
15 Corporate Pl south, Piscataway, NJ 08854
For the Investments Division of a major insurance/financial services firm, lead the end-to-end performance and system optimization analysis of all Trading/Front Office, Middle Office and Bac...
Jun 1, 2010 — Sep 1, 2010
Visiting Instructor
P/O Box 3003, Lancaster, PA
Educational Institution
201-500 employees
Higher Education industry
Sep 2006 — Jun 2009
Visiting Instructor
198 College Hill Rd, Clinton, NY 13323
Educational Institution
201-500 employees
Higher Education industry
Sep 2004 — Jun 2006
Director
New York, NY
Director – Global Legal and Compliance Technology Managed the technology solutions and infrastructure in support of the Monetary and Financial Controls group within the Office of General Cou...
Sep 1, 1985 — Dec 1, 2008
Senior Vice President
100 north Tryon St, Charlotte, NC 28202
Solutions Delivery Manager in Global AML Technology. Responsible for the development and support of USA PATRIOT Act related suite of technology/applications including KYC/CIP, OFAC (Economic...
Sep 1985 — Apr 2010
Education
2004 — 2012
1999 — 2003
1991 — 1995
Jan 1, 1990 — May 1994
Jan 1, 1981 — May 1985
Occupations
Executive
Director
Accountant
Finance and Accounting Specialist
Senior Vice President
Group Manager
Managers
Evangelist
Operations Manager
Accounting Bookkeeper
Bookkeeper
Vice President
Chief Executive
Preacher
Religious Worker
Skills
Program Management
Anti Money Laundering
Governance
Project Management
Kyc
Compliance
Outsourcing
Analysis
Informatica
Data Warehousing
Autosys
Global Sourcing
Etl Tools
Mantas
Regulatory Submissions
Cdd
Economic Sanctions
Cip
Vendor Contract Negotiation
Application Availability/Optimization
Cost Reduction Solutions
Distributed Architecture
Data Sourcing
Broker Dealer Compliance
Non Profits
Regulatory Projects
Regulatory Documentation
Higher Education
Teaching
Editing
Policy Analysis
Qualitative Research
Research
FAQs about Edward C Gallagher
What is the main profession of Edward C Gallagher?
Edward C Gallagher is a Director.
What jobs is Edward a professional at?
The expert is a professional such jobs as Executive and Director.
Where does Edward C Gallagher currently live?
West Warwick, Rhode Island is the place where Edward C Gallagher lives
What is the expert's email?
Edward's email is ed**@yahoo.com and ed**@frontiernet.net.
Where did Edward C Gallagher work?
Edward C Gallagher worked at Paypal, Commonwealth of Pennsylvania.
Where has Edward C Gallagher studied?
Edward studied at the Fordham University from 2004 to 2012.
What are the certifications of Edward C Gallagher?
The expert received the following certifications: Certified Anti Money Laundering Specialist (Cams).
What languages does Edward C Gallagher speak?
Edward C Gallagher speaks English.