Sarah Markesich
- Role
- Vp- Compliance Manager at State Street
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About Sarah Markesich
CAMS Certification- September 2009 (expired) Licensed Real Estate Salesperson- June…
Experience
Vp- Compliance Manager
Mar 2014 — Present
Supervised execution of multiple Compliance Oversight Programs, ensuring timely and accurate completion of plans, review and addition of new regulatory requirements, advisory on applicability of regulations, etc.\\\\n• Reported issues and provided advice to Senior Management on a regular basis\\\\n• Designated Head of Compliance for State Street’s Cayman Branch and primary contact with the Cayman Branch Agent and Cayman regulator\\\\n• Managed a team of global professionals, ensuring completion of high quality work, assigned deliverables and compliance advisory support to business partners\\\\n• Prepared and delivered management reporting to risk committees and other key stakeholders\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Skills
- Powerpoint
- Risk Management
- Financial Institutions
- Federal Regulations
- Policy
- Risk
- Risk Assessment
- Word
- Audit
- Regulations
- Compliance Support
- Compliance Officers
- Internal Audit
- Sanction
- Compliance Program Management
- Securities
- Anti Money Laundering
- Due Diligence
- Treasury
- USA Patriot Act
- Compliance Consulting
- Compliance
- Finance
- Ofac
- Sarbanes-Oxley Act
- Aml
- Excel
- Banking
- Federal %26 State Regulatory Compliance
- Bank Secrecy Act
- Analysis
- Financial Risk
- Kyc
- Auditing
- Financial Services
- Basel Ii
- Management
- Treasury Management
- Compliance Implementation
- Regulatory Examinations
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