Stephanie Pangaro
Associate / Team Lead - CPAD - FCC - KYC
- Role
- Associate at SMBC Group
- Location
- Randolph, NJ, US
- LinkedIn followers
- 500 followers
About Stephanie Pangaro
Over 35 years of Banking and Financial Service experience • Certified in Forensic Accounting and Fraud Examinations • 5+ years of experience in risk management, KYC/AML and OFAC compliance • Solid knowledge of KYC/AML and data governance policy • Demonstrated anti-money laundering core skills related to financial products and processes • Outstanding interpersonal and customer service skills; ability to work independently on multiple assignments in a deadline-driven, regulatory and risk-intensive environment • Exceptional research and analytical skills with the demonstrated ability to analyze and decipher large amounts of data • Extensive experience in bank systems and applications, such as Navigator, Mantas, SQL • Proficiency in compliance screening software, such as World Check and Lexis Nexis • Proficiency in Microsoft Word, Excel, Outlook and PowerPoint
Experience
Associate
Jul 2022 — Present · Jersey City, NJ, US
Team Lead - AML RISK
Education
Fairleigh Dickinson University
BS, Accounting
1976 — 1980
Skills
- Leadership
- Auditing
- Mortgage Lending
- Microsoft Office
- Bank Secrecy Act
- Credit
- Analytical Skills
- Compliance
- Commercial Lending
- Customer Satisfaction
- Training
- Management
- Anti Money Laundering
- Business Development
- Operations Management
- Investigation
- Loans
- Banking
- Risk Management
- Aml
- Finance
- Financial Risk
- Core Banking
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