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Andrew is the Executive Managing Director of Webster Bank’s Enterprise Financial Crimes Team which is comprised of the Bank Secrecy Act (BSA) and Anti Money Laundering program and the internal and external Fraud Prevention and Investigation program. Previously, he was the Director of Webster Bank’s Financial Intelligence Unit and Corporate Security. He also managed various Webster Bank business units, including Information Security, Background Screening and Bank Operations functions. Prior to joining Webster Bank, Andrew was a Detective Division Commander for the New Haven Police Department in Connecticut. Andrew is a Certified Anti-Money Laundering Specialist (CAMS) and holds a bachelor’s degree in business finance from Southern Connecticut State University and has more than 35 years of experience investigating and supervising all types of criminal, financial and internal investigations, including complex drug, organized crime, internal corporate and murder investigations. Over the course of his 20-year law enforcement career, he held various assignments, including deputized federal agent for a FBI and DEA led Organized Crime Drug Enforcement Task Force focusing on investigating complex financial, narcotic and violent crimes. He has extensive leadership and managerial experience with investigating all aspects of financial crimes, physical security, risk management, bank operations and BSA regulatory matters.
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Executive Managing DirectorWebster Bank Nov 2023 - PresentStamford, Ct, UsAndrew is the Executive Managing Director of Webster Bank’s Enterprise Financial Crimes Team which is comprised of the Bank Secrecy Act (BSA) and Anti Money Laundering program and the internal and external Fraud Prevention and Investigation program. Previously, he was the Director of Webster Bank’s Financial Intelligence Unit and Corporate Security. He also managed various Webster Bank business units, including Information Security, Background Screening and Bank Operations functions. Prior to joining Webster Bank, Andrew was a Detective Division Commander for the New Haven Police Department in Connecticut. Andrew has his bachelor’s degree in Finance from Southern Connecticut State University and has more than 30 years of experience investigating and supervising all types of criminal, financial and internal investigations, including complex drug, organized crime, internal corporate and murder investigations. Over the course if his 20-year law enforcement career, he held various assignments, including deputized federal agent for a FBI and DEA led Organized Crime Drug Enforcement Task Force focusing on investigating complex financial, narcotic and violent crimes. He has extensive leadership and managerial experience with investigating all aspects of financial crimes, physical security, risk management, bank operations and BSA regulatory matters. -
Senior Managing Director Of Enterprise Financial Crimes, Bsa/Aml/Ofac Officer At Webster BankWebster Bank Jan 2015 - Jan 2024Stamford, Ct, UsAndrew is the Senior Managing Director of Webster Bank’s Enterprise Financial Crimes Team which is comprised of the Bank Secrecy Act (BSA) and Anti Money Laundering program and the internal and external Fraud Prevention and Investigation program. Previously, he was the Director of Webster Bank’s Financial Intelligence Unit and Corporate Security. He also managed various Webster Bank business units, including Information Security, Background Screening and Bank Operations functions. Prior to joining Webster Bank, Andrew was a Detective Division Commander for the New Haven Police Department in Connecticut. Andrew has his bachelor’s degree in Finance from Southern Connecticut State University and has more than 30 years of experience investigating and supervising all types of criminal, financial and internal investigations, including complex drug, organized crime, internal corporate and murder investigations. Over the course if his 20-year law enforcement career, he held various assignments, including deputized federal agent for a FBI and DEA led Organized Crime Drug Enforcement Task Force focusing on investigating complex financial, narcotic and violent crimes. He has extensive leadership and managerial experience with investigating all aspects of financial crimes, physical security, risk management, bank operations and BSA regulatory matters. -
Director Of Financial Intelligence & Corporate SecurityWebster Bank May 2009 - Jan 2024Stamford, Ct, Us -
Senior Vice President, Director Of Bsa/Aml Compliance, Bsa OfficerWebster Bank Jan 2015 - Jan 2023Stamford, Ct, Us -
Detective Division Commander, Detective, Police OfficerNew Haven Police Department, New Haven, Ct Jan 1989 - Oct 2008
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Federal Organized Crime And Drug Enforcement Task Force Group SupervisorFbi And Dea - Organized Crime, Drug Enforcement And Financial Crimes Federal Task Force Sep 1993 - Jul 2003
Andrew Muro Skills
Andrew Muro Education Details
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Southern Connecticut State UniversityGeneral
Frequently Asked Questions about Andrew Muro
What company does Andrew Muro work for?
Andrew Muro works for Webster Bank
What is Andrew Muro's role at the current company?
Andrew Muro's current role is Executive Managing Director.
What is Andrew Muro's email address?
Andrew Muro's email address is am****@****ank.com
What is Andrew Muro's direct phone number?
Andrew Muro's direct phone number is +186036*****
What schools did Andrew Muro attend?
Andrew Muro attended Southern Connecticut State University.
What skills is Andrew Muro known for?
Andrew Muro has skills like Fraud, Corporate Security, Police, Bank Secrecy Act, Operational Risk Management, Fraud Detection, Aml, Physical Security, Public Safety, Financial Crimes Investigations, Loss Prevention, Usa Patriot Act.
Who are Andrew Muro's colleagues?
Andrew Muro's colleagues are Ewa (Ava) Stasiowska, Shelley Mcclure, Cafp, Tarique Syed, Meagher, Fred, Kelly Fairbanks, Dawn Tierney, Liam Coughlin.
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