Joan Pilsmaker
Title 31 Compliance Manager at Encore Boston Harbor
- Role
- Title 31 Compliance Manager at Encore Boston Harbor
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Joan Pilsmaker
Strong leadership, operational and technical skills leveraging 25 years of financial…
Experience
Title 31 Compliance Manager
Apr 2019 — Present · Everett, MA, US
Education
Aquinas Junior College
Associate Degree
1978 — 1980
Skills
- Ofac
- Financial Institutions
- Aml
- Credit Risk
- Operational Risk
- Fraud
- Corporate Governance
- Banking
- Risk Management
- Basel Ii
- Due Diligence
- Securities
- Anti Money Laundering
- Financial Services
- Operational Risk Management
- Financial Risk
- USA Patriot Act
- Enterprise Risk Management
- Analysis
- Kyc
- Six Sigma
- Compliance
- Bank Secrecy Act
- Retail Banking
- Credit
- Commercial Banking
- Bsa
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