Chuck Tore

First Vice President - Compliance Manager at Emigrant Bank
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Contact Information
us****@****om
(386) 825-5501
Location
New York City Metropolitan Area

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Experience

  • Emigrant Bank
    • United States
    • Banking
    • 200 - 300 Employee
    • First Vice President - Compliance Manager
      • Jan 2010 - Present

      Responsible for ensuring Retail & Internet Banking Divisions adhere to all regulatory requirements.

    • Vice President - BSA Compliance Officer
      • Jan 2011 - Jan 2017

      Responsible for ensuring corporate compliance with all requirements of the Bank Secrecy Act.

    • Asst Vice President - Audit Manager
      • Jan 2005 - Jan 2010

      Conduct reviews to confirm internal controls are adequate and working as intended.

Education

  • Pace University
    Bachelor of Business Administration - BBA, Business Admin and Legal Studies
    2000 - 2003
  • University of Rochester
    Accounting
    1976 - 1978

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