Phillip Hubert
Vice President - Audit Manager
- Role
- Vice President - Audit Manager at SMBC Group
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Phillip Hubert
Experienced financial crimes compliance professional leveraging a foundation built…
Experience
Vice President - Audit Manager
Dec 2023 — Present · New York, NY, US
Education
State University of New York College at Buffalo
Bachelor of Business Administration (B.B.A.)
1999 — 2003
Skills
- Operational Risk
- Aml Anti-Money Laundering
- Cash Management
- Banking
- Risk Management
- Retail Banking
- Kyc
- Customer Service
- Finance
- Anti Money Laundering
- Aml
- Bank Secrecy Act
- Analysis
- Private Banking
- Financial Analysis
- Commercial Banking
- Financial Services
- Correspondent Banking
- Edd Enhanced Due Dilligence
- Financial Risk
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