Ann Marie Tarantino. CRCM, CRP, AMLP
SVP/Chief Compliance Officer & Risk Officer at Esquire Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Jericho, New York, United States, US
Skills
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Experience
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Esquire Bank
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United States
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Financial Services
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1 - 100 Employee
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SVP/Chief Compliance Officer & Risk Officer
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May 2014 - Present
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Past President & Board Member
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1990 - Present
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Co-Chair, ERM Working Group
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2014 - 2017
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First National Bank LI®
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United States
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Banking
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200 - 300 Employee
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Senior Vice President, Chief Compliance Officer and Risk Officer
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May 2011 - May 2014
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Member, CAC
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Oct 2009 - Oct 2011
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People's United Bank, N.A.
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United States
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Financial Services
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700 & Above Employee
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Vice President, Compliance Risk
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Sep 2006 - May 2011
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Bank of Smithtown
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Banking
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1 - 100 Employee
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Compliance & BSA Officer
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2006 - 2010
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State Bank of Long Island
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Banking
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1 - 100 Employee
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BSA Officer, Branch Administration
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2002 - 2006
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AVP, Operations Officer
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2001 - 2002
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ABN AMRO Bank N.V.
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Netherlands
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Banking
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700 & Above Employee
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Compliance Audit Manager
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1999 - 2001
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First National Bank LI®
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United States
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Banking
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200 - 300 Employee
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Compliance & BSA Officer
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1989 - 1999
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Branch Manager
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1982 - 1989
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Education
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BAI, CRP
CRP -
BAI, AMLP
AMLP -
American Bankers Association, CRCM
CRCM -
Mepham HS
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Nassau Community College
AS
Community
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