Tom Ostrishko

Vice President and Bsa Compliance Officer

With work experience over four years, Tom is now working at Malvern Federal Savings Bank as a Director of Security/BSA Compliance Officer. Tom received his education at the Wilmington College. This person can be found in Collegeville, Pennsylvania. To contact directly Tom, you can search for their phone or e-mail or find full info by requesting access to Tom Ostrishko's further details.
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Thomas Ostrishko
Last updated May 26, 2024

Contact Information

Last Update
Jul 8, 2022
Email
to**@malvernfederal.com
Location
Collegeville, PA

Workplace

Director of Security/BSA Compliance Officer

Industry

Banking

Work History

Director of Security/BSA Compliance Officer

Vice President

Global Anti- Money Laundering OFAC Team
Jan 2005 — Feb 2008

AML Compliance

2004 — 2005

Education

Occupations

Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Director of Security
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Operations Manager

Skills

Anti Money Laundering
Risk Management
Fraud
Ofac
Investigation
Risk Assessment
Banking
Private Investigations
Physical Security
Operational Risk Management
Security Management
Financial Risk
Emergency Management
Enterprise Risk Management
Crisis Management
Security Operations
Security
Surveillance
Counterterrorism
Credit
Regulatory Compliance

FAQs about Tom Ostrishko

What is the profession of Tom Ostrishko?

This professional's job is Vice President and Bsa Compliance Officer

What are the main profession of The professional?

These person's professions are Executive and Vice President

Where does Tom Ostrishko live?

Tom lives in Collegeville, Pennsylvania.

What is the expert's email?

The expert's email is to**@malvernfederal.com.

Where did Tom Ostrishko work?

The professional worked at Malvern Federal Savings Bank, Bank of America.

Where has Tom Ostrishko studied?

Tom studied at the Wilmington College.

Are there any special industries, that Tom Ostrishko is connected to?

Tom works in Banking industry.

What are professional skills of Tom Ostrishko?

This person has the following skills: Anti Money Laundering, Risk Management, Fraud, Ofac, Investigation, Risk Assessment, Banking, Private Investigations, and Physical Security.
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