With work experience over six years, this professional is nowadays working at Fidelity Cooperative Bank that is located in 238 as a Vice President and Bsa-Aml Officer. Peter received his education from 1990 to 1992 at the University of Maine. This person is a certified expert, proven by the following certifications: Cbap Peter Ishkanian can be found in Shrewsbury, Massachusetts. To contact directly with Peter, you can search for their phone or email address or find further information by requesting access to their additional details through SoftwareOfficial.
Name variants:
Petr Ishkanian,
Pete Ishkanian,
Petie Ishkanian,
Petey Ishkanian
Contact Information
Last Update
Jun 22, 2022
Email
pi**@watertownsavings.com
Location
Shrewsbury, MA
Company
Workplace
Colleagues
Work History
Vice President and Bank Secrecy Act Officer
60 Main St, Watertown, MA 02472
Apr 2016 — Oct 2017
Vice President and Bsa Officer
42 Main St, Hudson, MA 01749
AML/BSA OFAC compliance, SAR investigations and reporting, Risk Assessments, Enhanced Due Diligence, BSA software administration, report writing, risks and controls, fraud investigations.
Apr 2011 — Mar 2016
Education
1990 — 1992
1985 — 1989
Occupations
Executive
Vice President
Chief Executive
Skills
Banking
Risk Management
Bank Secrecy Act
Compliance
Anti Money Laundering
Deposit Operations
Ofac
Report Writing
Due Diligence
Fraud Detection
Risk Assessment
Internal Controls