Eric Baum Mpp Cams
Accomplished compliance & anti-money laundering (AML) specialist with nine years of regulatory and oversight experience, with three years... | New York, New York, United States
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Eric Baum Mpp Cams’s Emails ba****@db****.com
Eric Baum Mpp Cams’s Phone Numbers No phone number available.
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Eric Baum Mpp Cams’s Location New York, New York, United States
Eric Baum Mpp Cams’s Expertise Accomplished compliance & anti-money laundering (AML) specialist with nine years of regulatory and oversight experience, with three years at Ernst & Young and four years at the Federal Reserve Bank of New York; and over 20 years of financial services expertise. Background and independent testing experience in compliance program assessments at the enterprise and business unit levels. Certified Anti-Money Laundering Specialist (CAMS) with in-depth knowledge of Bank Secrecy Act, Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. Strong organizational skills and written communications. AREAS OF EXPERTISE INCLUDE: Enterprise-Wide AML & Compliance Risk Assessments ▪ Transaction Reviews ▪ Root Cause Analysis ▪ Compliance Monitoring and Oversight ▪ BSA/AML/OFAC/Corporate Compliance Regulations ▪ BSA/AML Program Independent Testing ▪ Regulatory Remediation Validation Testing ▪ Regulatory Exam Execution and Management.
Eric Baum Mpp Cams’s Current Industry Citi
Eric
Baum Mpp Cams’s Prior Industry
Institutional Investor News
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Houston Chronicle
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Absolute Return Magazine
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Dow Jones
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Rutgers University
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Us Congress
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Federal Reserve Bank Of New York
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Ey
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Deutsche Bank
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Citi
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Work Experience
Citi
Compliance Risk Management Officer - Vice President
Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deutsche Bank
Anti-Financial Crimes Regulatory Exam and Internal Audit Management
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Ey
Senior Consultant - Financial Crimes Compliance
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Reserve Bank Of New York
BANK EXAMINER, COMPLIANCE RISK DEPARTMENT – SUPERVISION GROUP
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Reserve Bank Of New York
SUPERVISORY DEVELOPMENT PROGRAM ASSOCIATE
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Congress
Research Associate
Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Rutgers University
MBA/MPP
Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Dow Jones
Reporter
Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Absolute Return Magazine
Reporter
Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Houston Chronicle
Reporter
Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Institutional Investor News
Senior Reporter
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Eric Baum Mpp Cams Email Addresses
FAQ About Eric Baum Mpp Cams
-
Eric Baum Mpp Cams is located at
New York, New York, United States -
Eric Baum Mpp Cams is a
Accomplished compliance & anti-money laundering (AML) specialist with nine years of regulatory and oversight experience, with three years at Ernst & Young and four years at the Federal Reserve Bank of New York; and over 20 years of financial services expertise. Background and independent testing experience in compliance program assessments at the enterprise and business unit levels. Certified Anti-Money Laundering Specialist (CAMS) with in-depth knowledge of Bank Secrecy Act, Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. Strong organizational skills and written communications. AREAS OF EXPERTISE INCLUDE: Enterprise-Wide AML & Compliance Risk Assessments ▪ Transaction Reviews ▪ Root Cause Analysis ▪ Compliance Monitoring and Oversight ▪ BSA/AML/OFAC/Corporate Compliance Regulations ▪ BSA/AML Program Independent Testing ▪ Regulatory Remediation Validation Testing ▪ Regulatory Exam Execution and Management. Citi -
Eric Baum Mpp Cams currently works in the
Citi -
Eric Baum Mpp Cams specializes in
Accomplished compliance & anti-money laundering (AML) specialist with nine years of regulatory and oversight experience, with three years at Ernst & Young and four years at the Federal Reserve Bank of New York; and over 20 years of financial services expertise. Background and independent testing experience in compliance program assessments at the enterprise and business unit levels. Certified Anti-Money Laundering Specialist (CAMS) with in-depth knowledge of Bank Secrecy Act, Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. Strong organizational skills and written communications. AREAS OF EXPERTISE INCLUDE: Enterprise-Wide AML & Compliance Risk Assessments ▪ Transaction Reviews ▪ Root Cause Analysis ▪ Compliance Monitoring and Oversight ▪ BSA/AML/OFAC/Corporate Compliance Regulations ▪ BSA/AML Program Independent Testing ▪ Regulatory Remediation Validation Testing ▪ Regulatory Exam Execution and Management. -
Eric Baum Mpp Cams speaks the following languages:
No languages available. -
Eric Baum Mpp Cams has prior experience in the following industries:
Deutsche Bank , Ey , Federal Reserve Bank Of New York , Federal Reserve Bank Of New York , Us Congress , Rutgers University , Dow Jones , Absolute Return Magazine , Houston Chronicle , Institutional Investor News -
Eric Baum Mpp Cams has the following professional experience:
Citi , Deutsche Bank , Ey , Federal Reserve Bank Of New York , Federal Reserve Bank Of New York , Us Congress , Rutgers University , Dow Jones , Absolute Return Magazine , Houston Chronicle , Institutional Investor News . -
You can view Eric Baum Mpp Cams’s
LinkedIn profile at LinkedIn URL. -
Eric Baum Mpp Cams’s work email addresses are
[email protected] . -
Eric Baum Mpp Cams works at
Citi
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