Bernie MacKara
Senior Vice President, Financial Crimes Executive
- Role
- Senior Vice President at Truist
- Location
- Charleston, SC, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Bernie MacKara
Regulatory and Anti-Money Laundering Compliance Director for HSBC…
Experience
Senior Vice President
Nov 2016 — Present · Charleston, SC, US
Education
Widener University
Bachelor of Science (B.S.), Business Administration and Management, General
1988 — 1991
Skills
- Compliance
- Portfolio Management
- Loans
- Banking
- Mutual Funds
- Risk Management
- Anti Money Laundering
- Aml
- Financial Services
- Insurance
- Securities
- Relationship Management
- Retail Banking
- Business Relationship Management
- Financial Risk
- Credit
- Wealth Management
- Kyc
- Operational Risk
- Ofac
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