Meg Siciliano is a skilled professional, that works in Accume Partners main office of which is in 4. as a Audit Manager from 2008. Meg Siciliano gained professional experience in more than seven positions at different companies. Meg Siciliano went to the Monmouth University and received education there from 1981 to 1985. Vero Beach, Florida is the area, where the professional was known to be located. This professional's phone and email can be accessed through SoftwareOfficial on demand.
Name variants:
Margaret Siciliano,
Megan Siciliano
Last updated Jun 06, 2024
Contact Information
Last Update
Jul 6, 2022
Email
ml**@comcast.net, ms**@accumepartners.com
Location
Vero Beach, FL
Company
Workplace
Colleagues
Work History
Audit Manager
12 east 49Th St, New York, NY 10017
Accume Partners has a long history of providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory and busine...
Feb 2008 — Jan 1, 2014
Bsa and Ofac and Compliance Officer
Responsible for ensuring the Bank's compliance with BSA, OFAC and all banking regulations and laws.
May 2012 — Jan 2014
Vice President and Bsa Compliance Officer
400 Somerset St, New Brunswick, NJ 08901
Ensured bank's compliance with BSA/AML and OFAC. Expanded BSA/AML risk assessment and policy. Short term position until my relocation to Florida.
May 1, 2009 — Mar 1, 2010
Vice President and Compliance Officer
766 Shrewsbury Ave, Eatontown, NJ 07724
Ensured the bank's compliance with all state and federal banking regulations. Developed compliance management program. Expanded compliance policies. Also served as Privacy Officer and CRA Of...
Feb 2008 — May 2009
Senior Internal Auditor
975 Hooper Ave, Toms River, NJ 08753
Conducted branch and operational internal audits.
1999 — 2002
Senior Auditor
1173 Ocean Ave, Rumson, NJ 07760
Managed the Internal Audit Department that included a staff auditor and one assistant. Conducted a variety of operational and financial audits. Reported monthly to the Bank's Audit Committee.
1987 — 1992
Office Manager
Managed the hiring process
ordering of office supplies
collections of delinquent insurance premiums
and, assisted controller with a variety of accounting tasks.
May 1985 — Mar 1987
Education
1981 — 1985
1977 — 1981
1973 — 1977
1970 — 1973
Occupations
Executive
Manager
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Operations Manager
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Regulatory Compliance
Aml
Cra
Microsoft Excel
Microsoft Word
Internal Auditing
Loan Servicing
Bsa
Clinical Research Associates
Bank Secrecy Act
Sarbanes Oxley Act
Commercial Banking
Financial Reporting
Loans
Program Management
Financial Risk
Quality Auditing
Risk Assessment
Operational Risk
Credit
Banking Law
Commercial Lending
Risk Management
Deposits
Internal Audit
Banking
Ofac
Operational Risk Management
Enterprise Risk Management
Anti Money Laundering