Michael Lanzisera CPA, CRCM, CAMS

CAE / SVP, Director of Internal Audit at Dime Community Bank
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Contact Information
us****@****om
(386) 825-5501
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Credentials

  • ABA Bank Financial Management Diploma
    American Bankers Association
    Jan, 2016
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Mar, 2014
    - Nov, 2024
  • ABA National Compliance School
    American Bankers Association
    Apr, 2012
    - Nov, 2024
  • Certified Regulatory Compliance Manager (CRCM)
    American Bankers Association
    Apr, 2012
    - Nov, 2024
  • Certified Public Accountant (CPA), NY
    NYSSCPA - The New York State Society of CPAs
    Aug, 2005
    - Nov, 2024

Experience

  • Dime Community Bank
    • United States
    • Banking
    • 400 - 500 Employee
    • CAE / SVP, Director of Internal Audit
      • Feb 2021 - Present

  • BNB Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • CAE / Senior Vice President and Director of Internal Audit
      • Apr 2016 - Feb 2021

  • Morgan Stanley
    • United States
    • Financial Services
    • 700 & Above Employee
    • Vice President - Internal Audit, Wealth Management and Private Banking
      • Apr 2010 - Apr 2016

  • KPMG US
    • United States
    • Financial Services
    • 700 & Above Employee
    • Financial Services - Banking Audit Manager
      • Feb 2005 - Apr 2010

  • Newman, Newman & Kaufman, LLP
    • Senior Auditor
      • Jun 2003 - Feb 2005

Education

  • Hofstra University
    Bachelor of Business Administration - BBA, Accounting
    1999 - 2003

Community

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