Amy D'Addetta
Legal And Compliance Consultant@ USAA
New York, New York, United States
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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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Emails and Phone Numbers

@usaa.com
@usaa.com
@boc.cn
@usaa.com
+1 210531****
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About

Experienced Attorney and Compliance Professional specializing in consumer banking.

Work Experience

9800 Fredericksburg Rd., San Antonio, Texas, 78288, US

Financial Services

36827
Phone
+1 2105318722
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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.
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Education

University of Connecticut School of Law
University of Connecticut School of Law

Law

1980-1983
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