Irine Athanasiadis, CAMS
Vice President, BSA Officer at TCB - The Cooperative Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Suffolk County, Massachusetts, United States, US
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
TCB - The Cooperative Bank
-
United States
-
Banking
-
1 - 100 Employee
-
Vice President, BSA Officer
-
Jan 2023 - Present
-
-
AVP, BSA Officer
-
Mar 2020 - Present
-
-
BSA/Risk Analyst
-
Aug 2019 - Mar 2020
-
-
-
HarborOne Bank
-
United States
-
Banking
-
200 - 300 Employee
-
BSA and AML Specialist
-
Jun 2015 - Aug 2019
-
-
-
-
BSA Administrator
-
Dec 2011 - Jun 2015
-
-
-
-
Bank Security Administrator
-
May 2009 - Dec 2011
-
-
Education
-
2004 - 2009
University of Massachusetts Boston
Bachelor of Science (B.S.), International Management; Marketing
Community
You need to have a working account to view this content.
Click here to join now
