Anthony Maffea Sr.

Anthony Maffea Sr. Email and Phone Number

Security Agent @ Town of Hempstead Government
hempstead, new york, united states
Anthony Maffea Sr.'s Location
Elmont, New York, United States, United States
Anthony Maffea Sr.'s Contact Details

Anthony Maffea Sr. personal email

n/a

Anthony Maffea Sr. phone numbers

About Anthony Maffea Sr.

Professional, organized individual with over 20 years experience in the banking and finance industry looking to make a beneficial difference in a progressive and challenging organization that will utilize my organizational, managerial, and technical skills and provide for continued personal and professional growth, while assisting the management team achieve the institutions long term objectives.Specialties: Ability to work unsupervisedMultitasking not an issue

Anthony Maffea Sr.'s Current Company Details
Town of Hempstead Government

Town Of Hempstead Government

View
Security Agent
hempstead, new york, united states
Website:
toh.li
Employees:
222
Anthony Maffea Sr. Work Experience Details
  • Town Of Hempstead Government
    Public Safety Officer
    Town Of Hempstead Government Aug 2021 - Present
    View
  • Global Elite Group
    Security Agent
    Global Elite Group Jan 2020 - Present
    View
  • Elmont Union Free School District
    Board Of Education Trustee
    Elmont Union Free School District Jul 2008 - Jun 2023
  • Levy Restaurants
    Senior Accounting Manager
    Levy Restaurants Apr 2021 - Jun 2021
    Elmont, New York, United States
    View
  • Levy Restaurants
    Cash Room Supervisor
    Levy Restaurants Apr 2017 - Apr 2021
    Nassau Coliseum
    View
  • Nassau University Hospital
    Project Manager Support
    Nassau University Hospital Jul 2017 - Jan 2019
    East Meadow, New York
  • Boy Scouts Of America Troop 294
    Scoutmaster
    Boy Scouts Of America Troop 294 Jul 2013 - Dec 2018
  • Carver Federal Savings Bank
    Vp, Bsa Officer
    Carver Federal Savings Bank Feb 2013 - Jul 2014
    75 W. 125 Street
    View
  • Cross County Savings Bank
    Bsa Officer
    Cross County Savings Bank Sep 2012 - Dec 2012
  • Brooklyn Federal Savings Bank
    Assistant Vice President, Chief Compliance Officer & It Security Officer
    Brooklyn Federal Savings Bank Apr 2007 - Jan 2012
     Oversee Operations Department to ensure compliance with Federal and State Regulations Manage all aspects of Bank Secrecy Act Compliance Provide monthly report to Board of Directors regarding the Bank Secrecy Act Program  Responsible for all new IT Implementation projects Coordinate purchases of network infrastructure Resolve day-to-day IT issues Work directly with IT Vendor for network support Coordinate annual review of all bank policies Committee Membership:o Information Steering Committeeo Management Committeeo Management Audit Committee
  • Flushing Savings Bank
    Vice President, Database Administration
    Flushing Savings Bank Jul 2006 - Apr 2007
     Responsible for verification of converted deposit account data files from BISYS to Fidelity Managed conversion of loan portfolio from Bisys to Dovenmuehle, Inc. via Excel spreadsheets Coordinated conversion of General Ledger portfolio from FNS, Inc. to Fidelity Managed upgrades of ATMs, communications, alarm system, video surveillance, etc. Provide database support to 14 branch offices as well as all back office departments Developed Commercial Account Analysis schedule, procedures, and tested for bank wide distribution  Created Remote Deposit Capture procedures and tested for use by business account clientele and to be used in conjunction with the Commercial Account AnalysisCommittee Membership:o Systems Migration / Conversiono Product Development & Implementation
  • Atlantic Liberty Savings Bank
    Vice President, Chief Compliance Officer
    Atlantic Liberty Savings Bank Nov 1998 - Jun 2006
     Primary point of contact during data conversion from BISYS to Fidelity Network Administrator responsible for network security and password maintenance Systems Administrator responsible for CIF, Teller, and phone system access ATM Administrator responsible for ATM cash limits, ATM Card orders, and ATM Claims Internal E-mail Administrator responsible for setup, maintenance, and deletion of users Certified Consumer Compliance Officer, Bank Secrecy Act Officer, and Security Officer Coordinated Core System Conversion from FSI to BISYS Prepared financial reports and customer information required for stock conversion  Managed implementation and roll out of Telephone Banking System Coordinated upgrade and installation of new ATM machines Directed upgrade and installation of Iwatsu phone system with inter-branch capabilities via point to point T1 Handled testing and implementation of upload from 3rd party loan system to core system  Managed purchasing of office supplies and custom banking forms through Optimum Systems Responsible for all facets of Year 2000 Conversion and Upgrade
  • The Bank Of New York
    Customer Service Representative
    The Bank Of New York May 1998 - Nov 1998
  • Home Federal Savings Bank
    Assistant Branch Manager
    Home Federal Savings Bank Jun 1994 - May 1998
    View
  • Columbia Federal Savings Bank
    Branch Supervisor
    Columbia Federal Savings Bank 1989 - 1993

Anthony Maffea Sr. Skills

Banking Compliance Excel Bank Secrecy Act Risk Management Risk Risk Assessment Aml Due Diligence Kyc Investigations Budgeting Auditing Customer Relations Compliance Management Microsoft Office Usa Patriot Act Customer Service Fraud Privacy Problem Solving Corporate Governance Budgets Private Investigations Branch Banking Internal Controls Team Leadership Privacy Law Analysis Project Management Financial Analysis Microsoft Excel Coaching Process Improvement Business Analysis Strategic Planning Mortgage Lending Team Building Management Enterprise Risk Management Financial Institutions Cross Selling Vendor Management Retail Banking Internal Audit Operational Risk Microsoft Word Financial Risk Commercial Banking Credit Cards

Anthony Maffea Sr. Education Details

Frequently Asked Questions about Anthony Maffea Sr.

What company does Anthony Maffea Sr. work for?

Anthony Maffea Sr. works for Town Of Hempstead Government

What is Anthony Maffea Sr.'s role at the current company?

Anthony Maffea Sr.'s current role is Security Agent.

What is Anthony Maffea Sr.'s email address?

Anthony Maffea Sr.'s email address is am****@****nts.com

What is Anthony Maffea Sr.'s direct phone number?

Anthony Maffea Sr.'s direct phone number is +151620*****

What schools did Anthony Maffea Sr. attend?

Anthony Maffea Sr. attended Sheshunoff Information Services, America's Community Bankers, Stony Brook University, St. Fortunata.

What are some of Anthony Maffea Sr.'s interests?

Anthony Maffea Sr. has interest in Children, Education.

What skills is Anthony Maffea Sr. known for?

Anthony Maffea Sr. has skills like Banking, Compliance, Excel, Bank Secrecy Act, Risk Management, Risk, Risk Assessment, Aml, Due Diligence, Kyc, Investigations, Budgeting.

Who are Anthony Maffea Sr.'s colleagues?

Anthony Maffea Sr.'s colleagues are Matthew Szilagyi, Kerri Kirshenbaum, Dylan Radtke, Quinn Spohrer, Kieran Duffy, Jeanine Driscoll, Terrill Tom.

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