Phil Masquelette

About Phil Masquelette

A highly experienced executive and attorney with an extensive background in Federal and…

Experience

1. Senior Vice President, Chief Risk Officer and Chief Information Security Officer

   Ulster Savings Bank

   Oct 2016 — Present

   Oversight of all risk management functions, including the Bank\'s Legal and Compliance (including Bank Secrecy) Departments- Ongoing work to implement and improve consistent operating framework for identification, management, monitoring and reporting of compliance risks and issues- Diligent attention to and work with IT Department and Chief Operating Officer to ensure compliance with the New York State Department of Financial Services Cybersecurity Regulation.

Education

• University of Rhode Island - College of Business

  MBA, General concentration

  2008 — 2011

• Tulane University

  BA, Economics

  1970 — 1974

• Harvard University

  Certificate, Cybersecurity - Managing Risk in the Information Age

  2018 — 2018

• University of Houston Law Center

  JD, Law

  1974 — 1976

• St. John's School

  Diploma

  1958 — 1970

Skills

• Commercial Litigation
• Banking Law
• Mortgage Lending
• Banking
• Privacy Law
• Sarbanes-Oxley Act
• Due Diligence
• Litigation Management
• Compliance
• Fraud
• Financial Risk
• Management
• Enterprise Risk Management
• Legal Research
• Leadership
• Anti Money Laundering
• Ethics
• Financial Services
• Bankruptcy
• Risk Assessment
• Training
• Litigation
• Risk Management
• Regulations
• Operational Risk Management
• Aml
• Operational Risk
• Financial Regulation