Steven Botto resumes & CV records
Resumes
Vice President , Risk Officer
Location:
Collegeville, PA
Industry:
Banking
Work:
Beneficial Bank
Jun 2014 - Oct 2018
Deputy Aml Program Director The First National Bank of Elmer Jun 2014 - Oct 2018
Vice President , Risk Officer Beneficial Bank Aug 1, 2013 - Oct 2018
Compliance Manager Sun National Bank Jun 2012 - Aug 2013
Assistant Vice President and Bsa Operations Manager Audubon Savings Bank Mar 2011 - Jul 2012
Internal Compliance Specialist and Assistant Bsa Officer Dept of Veterans Affiars Jul 2010 - Mar 2011
Veterans Service Representative Sun National Bank Jan 2010 - Jul 2010
Bsa Officer Gcf Bank Sep 1999 - Oct 2009
Security Officer and Bank Secrecy Act Officer
Deputy Aml Program Director The First National Bank of Elmer Jun 2014 - Oct 2018
Vice President , Risk Officer Beneficial Bank Aug 1, 2013 - Oct 2018
Compliance Manager Sun National Bank Jun 2012 - Aug 2013
Assistant Vice President and Bsa Operations Manager Audubon Savings Bank Mar 2011 - Jul 2012
Internal Compliance Specialist and Assistant Bsa Officer Dept of Veterans Affiars Jul 2010 - Mar 2011
Veterans Service Representative Sun National Bank Jan 2010 - Jul 2010
Bsa Officer Gcf Bank Sep 1999 - Oct 2009
Security Officer and Bank Secrecy Act Officer
Education:
Rowan University 1999 - 2000
Bachelors, Bachelor of Arts, Criminal Justice Camden County Community College 1998 - 1998
Associates, Liberal Arts
Bachelors, Bachelor of Arts, Criminal Justice Camden County Community College 1998 - 1998
Associates, Liberal Arts
Skills:
Internal Audit, Internal Controls, Private Investigations, Retail Banking, Process Improvement, Policy, Operational Risk Management, Branch Banking, Operational Risk, Risk Assessment, Microsoft Office, Regulations, Public Speaking, Microsoft Word, Aml, Bank Secrecy Act, Usa Patriot Act, Fincen, Suspicious Activity Reporting, Ctrs, Transactional Systems, Check Fraud, Due Diligence, Security, Compliance, Anti Money Laundering, Risk Management, Banking, U.s. Office of Foreign Assets Control, Cams, Quality Assurance, Qualitative Research, Quality Control, Fraud Investigations
Certifications:
Cams
Steven Botto - Pine Hill, NJ
Work:
Audubon Savings Bank Mar 2011 to Present
Internal Compliance Specialist and Assistant BSA Officer Department of Veterans Affairs - Philadelphia, PA Jul 2010 to Mar 2011
Veterans Service Representative Sun National Bank - Vineland, NJ Jan 2010 to Jul 2010
Interim Bank Secrecy Act Officer GCF Bank - Sewell, NJ Sep 1999 to Oct 2009
Security Officer/ Bank Secrecy Act Officer
Internal Compliance Specialist and Assistant BSA Officer Department of Veterans Affairs - Philadelphia, PA Jul 2010 to Mar 2011
Veterans Service Representative Sun National Bank - Vineland, NJ Jan 2010 to Jul 2010
Interim Bank Secrecy Act Officer GCF Bank - Sewell, NJ Sep 1999 to Oct 2009
Security Officer/ Bank Secrecy Act Officer
Education:
Criminal Justice Rowan University - Glassboro, NJ Dec 2000
Bachelor of Arts
Bachelor of Arts
Transfer Driver/ Dispatcher At Waste Management
Location:
San Francisco Bay und Umgebung
Industry:
Umweltdienste