Location:
72 Stoney Ridge Rd, Saddle River, NJ 07458
Industry:
Financial Services
Work:
Idt Corporation Nov 2004 - 2009
Compliance Office and Fraud-Risk Manager
Cashpoint Sportwetten 1997 - 2004
Director of Compliance
Cashpoint Network Services 1998 - 2004
Director of Compliance
Western Union 1987 - 1995
Financial Control Manager
Marine Midland Bank 1979 - 1985
Assistant Vice President
Education:
Nyu Stern School of Business 1976 - 1978
Master of Business Administration, Masters, Finance
New York University 1976 - 1978
Master of Business Administration, Masters, Finance
University of Pennsylvania 1972 - 1976
Bachelors, Bachelor of Arts, Spanish
Skills:
Payments
Financial Services
Risk Management
Banking
Fraud
Debit Cards
Credit Cards
Aml
Electronic Payments
Financial Risk
Mobile Payments
Strategy
Mergers and Acquisitions
Due Diligence
Executive Management
Product Management
Strategic Partnerships
Credit
Anti Money Laundering
Mergers
Payment Systems
Certifications:
Cams
Certified Anti Money Laundering Specialist