Melissa Maloy
AML & Sanctions Risk Assessment at State Street
- Role
- Assistant Vice President at State Street
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Assistant Vice President
Dec 2021 — Present
Education
SUNYIT
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
2008 — 2012
SUNY New Paltz
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
2007 — 2008
Skills
- Correspondent Banking
- People Skills
- Analysis
- Due Diligence
- Compliance Monitoring
- Bank Secrecy Act
- Anti Money Laundering
- USA Patriot Act
- Ofac
- Aml
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