Nicole A. Murray
Virtual Currency Financial Crimes Director @New York State Department of Financial Services
Signup · Get unlimited contacts
WORK HISTORY
Virtual Currency Financial Crimes Director @New York State Department of Financial Services
Albany, NY, US
EDUCATION
The College of Saint Rose
Master of Business Administration (MBA)
State University of NY at Plattsburgh
Bachelor of Science
The College of Saint Rose
Master's Degree
SKILLS
ABOUT NICOLE A. MURRAY
Exceptionally knowledgeable and effective Compliance Manager with significant expertise in Anti-Money Laundering compliance program development and management. Proven leader within the organization and all facets of the industry. Proponent of a collaborative and diverse culture that is supportive of BSA/AML compliance. Author Anti-Money Laundering policies and procedures to effectively mitigate ML/TF risk and ensure compliance with federal regulators. Design engaging in-person/virtual/CBT training courses tailored to develop highly productive teams. Lead initiatives from fruition through post closure.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.