Name variants:
Tom Tiedemann,
Tommy Tiedemann,
Damerl Tiedemann
Last updated Jun 22, 2024
Contact Information
Last Update
Jul 12, 2022
Email
tt**@applebank.com, ti**@optonline.net, cu**@aol.com
Location
East Massapequa, NY
Company
Workplace
Colleagues
Work History
Avp, Compliance Manager
1395 Northern Blvd, Manhasset, NY 11030
Manage regulatory compliance functions, advise on new products and services. Ensure compliance with federal and state banking regulatory requirements. Manage Transaction Testing department i...
from Feb 2018
Avp, Compliance Officer
99 Park Ave, New York, NY 10016
Managed compliance for Retail Bank, Lending, and Prepaid Debit Card businesses including BSA and AML operations (CTR and SAR reviews). Managed compliance training with vendor (BAI) to ensure...
Sep 1, 2016 — May 2017
Compliance Advisor, Corporate Compliance
1680 Capital One Dr, Mclean, VA 22102
Ensure corporate initiatives and departmental processes comply with applicable laws and regulations. Advise business areas on compliance impacts and regulatory changes. Conduct risk and comp...
Mar 1, 2012 — Sep 2016
Avp, Operations Manager
80 east Jericho Tpke, Mineola, NY 11501
Managed all back-office banking processes, including general ledger account management, Federal Reserve fund transfers, and daily operational reconciliations. Supported check processing, ACH...
Jan 1, 2012 — Mar 1, 2012
Qa Project Manager
Audited claimant databases to ensure proper dispensation of lawsuit and settlement payments. Coordinated distribution of funds awarded from multimillion-dollar class action lawsuits. Reduced...
Sep 2010 — Apr 2011
Avp, Branch Administration
75 west 125Th St, New York, NY 10027
Managed the activities of the retail network of 9 branches in fulfilling goals and objectives set by retail banking division. Collaborated with Chief Risk Officer and BSA Officer to implemen...
Feb 2009 — Aug 2010
Assistant Manager, Project Development
1 Astoria Bank Plz, Lake Success, NY
Manage and conduct quarterly Sarbanes Oxley Audit Testing for the branch network.
Manage Anti-Money Laundering and other Bank Secrecy Act initiatives including the Patriot Act (Customer Id...
Oct 1, 2001 — Jan 1, 2009
Education
1986 — 1995
Occupations
Executive
Compliance Manager
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Doctor
Certified Respiratory Therapist
Sales Specialist
Supplier
Financial Compliance Examiner
Auditor
Respiratory Therapist
Services Professional
Sales Representative
Skills
Banking
Retail Banking
Risk Management
Aml
Auditing
Financial Risk
Internal Audit
Finance
Bank Secrecy Act
Management
Financial Services
Process Improvement
Core Banking
Training
Branch Management
Project Management
Operational Risk Management
Operations Management
Operational Risk
Financial Analysis
Kyc
Cross Selling
Project Planning
Anti Money Laundering
Relationship Management
Ach
Compliance
Audit
Business Process Improvement
Grc
Archer
Open Pages
FAQs about Thomas Tiedemann
What is the profession of Thomas Tiedemann?
This professional's job is Avp, Compliance Manager
What are the profession of Thomas?
These person's professions are Executive and Compliance Manager
Where does Thomas Tiedemann currently live?
Thomas Tiedemann lives in East Massapequa, New York.
What is Thomas Tiedemann's email?
The expert's email is tt**@applebank.com and ti**@optonline.net.
Where did Thomas Tiedemann work?
This person worked at Apple Bank For Savings, Metropolitan Commercial Bank (New York).
Where has Thomas Tiedemann studied?
Thomas studied at the New York Institute of Technology from 1986 to 1995.
What are the certifications of Thomas Tiedemann?
This expert received the following certifications: Fcra.
What languages does Thomas Tiedemann speak?
Thomas Tiedemann speaks English.