Assistant Vice President@ First Commerce Bank
Toms River, New Jersey, United States
Allison Kieri
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Rutgers University
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Tell me more about Allison Kieri?
FlashIntel GPTAllison Kieri is an experienced professional with 15.9 years of work experience in the banking industry. She has a strong background in aml, anti-money laundering, and bank secrecy act. Currently, she holds the position of AVP Compliance at Safra National Bank of New York. Allison has worked in various roles at reputable institutions such as First Commerce Bank, Spencer Savings Bank, and Investors Bank. She is skilled in risk management, retail banking, and credit analysis. Allison is based in Toms River, New Jersey.
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Emails and Phone Numbers
About
AVP Compliance at Safra National Bank of New York
Work Experience
Assistant Vice President
BSA Team Lead
Banking
Allison Kieri's Professional Milestones
- Team Leader (2008-01-01~2009-05-01): Motivated and guided team members to achieve their personal and professional goals.
- AML Investigator (2015-05-01~2017-10-01): Conducted thorough investigations to effectively identify and manage AVL numbers, providing critical insights to industry professionals.
Education
Psychology
2007-2008Skill
Aml
Anti Money Laundering
Bank Secrecy Act
Banking
Risk Management
Retail Banking
Loans
Financial Risk
Commercial Banking
Credit
Finance
Credit Analysis
Financial Analysis
Financial Services
Certification
Colleagues
Eli Rennert
chief lending officer at first commerce bank
Naqi Naqvi
vice president and chief accounting officer at first commerce bank
Melissa Zobel
Vice President | Retail Banking Regional Manager
LaTifa Sciscoe
senior vice president - chief technology & information security officer at first commerce bank
Jill McMenamin Ross
chief experience officer cxo - first commerce bank
Other Named Allison Kieri
Frequently asked questions
We found 3 Allison Kieri's email addresses
We found 3 Allison Kieri's phone numbers
Allison Kieri works for First Commerce Bank
Allison Kieri's role in First Commerce Bank is Assistant Vice President
Allison Kieri works in the industry of Banking
Allison Kieri's colleagues are Eli Rennert,Naqi Naqvi,Melissa Zobel
Allison Kieri's latest job experience is Assistant Vice President at First Commerce Bank
Allison Kieri's latest education in Rutgers University
