Philip Gallagher
Manager - Financial Intelligence Unit at Sumitomo Mitsui Banking Corporation
- Role
- Manager, Financial Intelligence Unit at SMBC Group
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Manager, Financial Intelligence Unit
Jul 2021 — Present · New York, NY, US
Education
University of Mount Saint Vincent
BS
2001 — 2005
Skills
- Internal Audit
- Kyc
- Aml
- Enterprise Risk Management
- USA Patriot Act
- Anti Money Laundering
- Securities
- Sanction
- Fraud
- Risk Management
- Due Diligence
- Financial Risk
- Ofac
- Private Investigations
- Forensic Accounting
- Finra
- Anti-Corruption
- Financial Regulation
- Certified Fraud Examiner
- Bank Secrecy Act
- Fcpa
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