Kirk Rueckmann, JD, CAMS
Vice President- FCRM Sanctions Manager at The Bancorp- Claim this Profile
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Bio
Martin Reap, Esq., M.S. Eng., CAMS, CFE
Kirk is an accomplished professional; very knowledgeable with a deep understanding of financial crime compliance and AML investigations. I have had the pleasure of knowing and working with Kirk since 2014, and have come to know him as a great colleague, always getting his work completed with a positive attitude, and always willing to help others. Kirk will make a great member to any team.
Martin Reap, Esq., M.S. Eng., CAMS, CFE
Kirk is an accomplished professional; very knowledgeable with a deep understanding of financial crime compliance and AML investigations. I have had the pleasure of knowing and working with Kirk since 2014, and have come to know him as a great colleague, always getting his work completed with a positive attitude, and always willing to help others. Kirk will make a great member to any team.
Martin Reap, Esq., M.S. Eng., CAMS, CFE
Kirk is an accomplished professional; very knowledgeable with a deep understanding of financial crime compliance and AML investigations. I have had the pleasure of knowing and working with Kirk since 2014, and have come to know him as a great colleague, always getting his work completed with a positive attitude, and always willing to help others. Kirk will make a great member to any team.
Martin Reap, Esq., M.S. Eng., CAMS, CFE
Kirk is an accomplished professional; very knowledgeable with a deep understanding of financial crime compliance and AML investigations. I have had the pleasure of knowing and working with Kirk since 2014, and have come to know him as a great colleague, always getting his work completed with a positive attitude, and always willing to help others. Kirk will make a great member to any team.
Experience
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The Bancorp
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United States
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Banking
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500 - 600 Employee
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Vice President- FCRM Sanctions Manager
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Nov 2021 - Present
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Widener University School of Law
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United States
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Higher Education
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1 - 100 Employee
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Adjunct Instructor
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Jul 2018 - Present
Instructing foreign legal professionals/dual degree L.L.M. students on anti-money laundering, terrorist financing, fraud, sanctions, and corruption material. Instructing foreign legal professionals/dual degree L.L.M. students on anti-money laundering, terrorist financing, fraud, sanctions, and corruption material.
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Community
