Amy D'Addetta
University of Connecticut School of Law
Tell me more about Amy D'Addetta?
Amy D'Addetta is an experienced Attorney and Compliance Professional specializing in consumer banking. With 34 years of work experience, she has developed a diverse skill set in banking, financial services, risk management, and corporate governance. Amy has held various positions in renowned institutions such as USAA, Bank of China, Sterling National Bank, Citizens Financial Group, RBS, and Citi. She has also worked as a Vice President at Bank of China and as a Chief Compliance Officer at Sterling National Bank. Amy's expertise lies in credit, credit cards, due diligence, portfolio management, finance, loans, financial analysis, financial risk, litigation, securities, vendor management, operational risk, fraud, process improvement, and legal compliance. She is currently based in the United States.
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About
Experienced Attorney and Compliance Professional specializing in consumer banking.
Work Experience
Legal And Compliance Consultant
Consultant
Financial Services
Amy D'Addetta's Professional Milestones
- Consultant (2019-12-01~): Provided comprehensive consultations to clients, improving efficiency and enhancing the overall performance of business operations.
- Chief Compliance Officer (2015-10-01~2017-04-01): Implementing robust and robust compliance frameworks to ensure regulatory adherence and minimize risks.
Education
Law
1980-1983Skill
Banking
Financial Services
Risk Management
Corporate Governance
Retail Banking
Credit
Credit Cards
Due Diligence
Portfolio Management
Finance
Loans
Financial Analysis
Financial Risk
Credit Risk
Litigation
Securities
Vendor Management
Operational Risk
Fraud
Process Improvement
Legal Compliance
Certification
Colleagues
Other Named Amy D'Addetta
Frequently asked questions
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Amy D'Addetta's social media include: Linkedin,Â
Amy D'Addetta works for USAA
Amy D'Addetta's role in USAA is Legal And Compliance Consultant
Amy D'Addetta works in the industry of Financial Services
Amy D'Addetta's colleagues are Rob Bennett,Lauren Hernandez,Josephene Tran Le
Amy D'Addetta's latest job experience is Legal And Compliance Consultant at USAA
Amy D'Addetta's latest education in University of Connecticut School of Law