Sanctions Manager | Sanctions Consultant | Anti-Money Laundering Officer | Wealth Management System | Chapter Of Association Of Certified Sanctions Specialists@ Michael Page
New York, New York, United States
Todd Maddison CAMS, Certified Sanctions Specialist
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SUNY Oneonta
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FlashIntel GPTTodd Maddison CAMS, Certified Sanctions Specialist, is a highly experienced professional with 25.7 years of work experience in the banking and brokerage industries. He has a strong background in securities, AML, KYC, and banking. Todd is a member of the Advisory Board of the Association of Certified Sanctions Specialists, NYC chapter. He has a proven track record of managing a team that conducts sanctions and PEP screening, ensuring compliance with financial crime and sanctions issues. Todd is also a key stakeholder in interactions with internal audit and regulators.
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Member of Advisory Board of the Association of Certified Sanctions Specialists, NYC chapter.Sanctions manager with extensive AML experience, with 28 years in the banking and brokerage industries.Manage a team that conducts sanctions and PEP screening. Responsible for informing business partners about financial crime and sanctions issues, determining their impact to affected businesses, and implementing solutions.Key stakeholder in interactions with internal audit and regulators.- Certified Anti-Money Laundering Specialist (CAMS)- Certified Sanctions Specialist- Certified Financial Crimes Specialist (CFCS)- FINRA Series 6, 7, 24, 63, 79 licenses- New York State Life Insurance licenseSpecialties: Financial Crime and sanctions for brokerage and banking
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Sanctions Manager | Sanctions Consultant | Anti-Money Laundering Officer | Wealth Management System | Chapter Of Association Of Certified Sanctions Specialists
Staffing and Recruiting
Todd Maddison CAMS, Certified Sanctions Specialist's Professional Milestones
- Sales Associate (1998-03-01~2001-03-01): Exceeded sales targets consistently, driving revenue growth and expanding client base.
- Compliance Officer (2001-03-01~2005-08-01): Developing and implementing comprehensive compliance strategies to ensure adherence to industry regulations and regulatory standards.
Education
History
Skill
Securities
Aml
Kyc
Banking
Ofac
Usa Patriot Act
Financial Risk
Anti Money Laundering
Financial Services
Due Diligence
Risk Management
Finra
Bank Secrecy Act
Equities
Mutual Funds
Hedge Funds
Fixed Income
Insurance
Microsoft Excel
Investments
Compliance
Finance
Project Delivery
Financial Regulation
Operational Risk
Lotus Notes
Microsoft Office
Series 7
Series 24
Alternative Investments
Onboarding
Analysis
Capital Markets
Regulations
Management
Certified Anti Money Laundering
Series 63
Trading
Fcpa
Investment Advisory
Client Onboarding
Sanction
Auditing
Operational Risk Management
Cams
Sec
Financial Institutions
Fraud
Broker Dealer
Excel
Certification
Colleagues
Efia Addo
Owner
Fernando Vivas Pineda
Technical Leader | Data Management Engineer | Product Owner | Scrum Master | Project Manager
Cristina Oliveros Maestre
System Engineer | Scrum Master | Product Owner | Project Manager | Research And Development
Mirehylli Uzcátegui Quintero
project manager product owner scrum master business analyst senior qa senior service delivery manager
Mike Page
Owner
Other Named Todd Maddison CAMS, Certified Sanctions Specialist
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Todd Maddison CAMS, Certified Sanctions Specialist works for Michael Page
Todd Maddison CAMS, Certified Sanctions Specialist's role in Michael Page is Sanctions Manager | Sanctions Consultant | Anti-Money Laundering Officer | Wealth Management System | Chapter Of Association Of Certified Sanctions Specialists
Todd Maddison CAMS, Certified Sanctions Specialist works in the industry of Staffing and Recruiting
Todd Maddison CAMS, Certified Sanctions Specialist's colleagues are Efia Addo,Fernando Vivas Pineda,Cristina Oliveros Maestre
Todd Maddison CAMS, Certified Sanctions Specialist's latest job experience is Sanctions Manager | Sanctions Consultant | Anti-Money Laundering Officer | Wealth Management System | Chapter Of Association Of Certified Sanctions Specialists at Michael Page
Todd Maddison CAMS, Certified Sanctions Specialist's latest education in SUNY Oneonta
