Michael Tuckett
Director - Bank Secrecy Act and Anti-Money Laundering Compliance
Michael Tuckett is a qualified expert, working in New York State Department of Financial Services main office of which is in 4. as a Director - Bank Secrecy Act and Anti-Money Laundering Compliance from 1999. Michael Tuckett went to the Department of Sociology, Lse and was studying there. New York, New York is the area, where this expert was lastly known to be located. This expert's phone and email can be easily accessed through SoftwareOfficial on demand.
Name variants:
Mikael Tuckett,
Mychael Tuckett,
Mike Tuckett,
Mikey Tuckett,
Mick Tuckett,
Mickey Tuckett,
Micky Tuckett,
Michl Tuckett,
Mischa Tuckett
Last updated Jun 06, 2024
Contact Information
Last Update
Jul 4, 2022
Email
tu**@aol.com
Location
New York, NY
Company
New York State Department of Financial Services
Workplace
Director - Bank Secrecy Act and Anti-Money Laundering Compliance
Work History
Director - Bank Secrecy Act and Anti-Money Laundering Compliance
New York, NY
from 1999
Education
Occupations
Executive
Director
Operations Manager
Skills
Banking
Risk Management
Strategic Planning
Business Analysis
Fraud
Financial Analysis
Business Strategy
Accounting
Analysis
Financial Modeling
Aml
Governance
Auditing
Credit Risk
Financial Risk
Microsoft Excel
Investments
Budgets
Due Diligence
Process Improvement
Corporate Finance
Mergers and Acquisitions
Security
Project Management
Internal Controls
Anti Money Laundering