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Eric Small Email & Phone Number
Managing Director and Global Head of Legal and Compliance and AML Audit
at
BNY Mellon
1 work email found
@bnymellon.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Managing Director and Global Head of Legal and Compliance and AML Audit
Location
Bethpage, New York, United States
Company size
Who is Eric Small? Overview
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Quick answer
Eric Small is listed as Managing Director and Global Head of Legal and Compliance and AML Audit at BNY Mellon, a company with 4221 employees, based in Bethpage, New York, United States. AeroLeads shows a work email signal at bnymellon.com and a matched LinkedIn profile for Eric Small.
Eric Small previously worked as Managing Director and Global Head of Legal/Compliance/AML Audit at Bny Mellon and Vice President and Audit Officer at Israel Discount Bank. Eric Small holds Master Of Business Administration (Mba), Finance And Banking from Hofstra University.
Company email context
Email format at BNY Mellon
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{first}.{last}@bnymellon.com
86% confidence
AeroLeads found 1 current-domain work email signal for Eric Small. Compare company email patterns before reaching out.
Profile bio
About Eric Small
Eric Small is a Managing Director and Global Head of Legal and Compliance and AML Audit at BNY Mellon.
Current workplace
Eric Small's current company
Company context helps verify the profile and gives searchers a useful next step.
Bny Mellon
5 roles
Eric Small work experience
A career timeline built from the work history available for this profile.
Managing Director And Global Head Of Legal/Compliance/Aml Audit
CurrentEric Small is Managing Director and Global Head of Legal / Compliance/ AML Audit for the Legal / Compliance / AML Audit Group. Eric isresponsible for the execution, supervision, and management of variouscore AML, Legal and Compliance examinations with a team of twelveauditors. Eric verifies through independent review, the properimplementation and.
Jul 2006 - Present
Vice President And Audit Officer
Responsible for the supervision of various Operational and AML audits,including the BSA compliance program for the Bank’s major subsidiary,Discount Bank Latin America and major revisions to the Bank’s AMLAudit program to conform to the FFIEC BSA Examination Manual.
Nov 2001 - Jul 2006
Audit Officer
Audit Officer for Fleet Boston Financial Corporation, conducting various BSA/AML andOperational Audits of the various brokerage lines of business, including Quick and Reilly, Fleet Specialists, Fleet Trading, and Securities Lending.
Aug 2000 - Nov 2001
Senior Auditor
Conducted various financial and operational audits of all areas of the Bank, including: Bank Secrecy Act/Anti Money Laundering, Branches, Accounting, Mortgage Servicing, Residential Lending, Human Resources, Benefits, Payroll, and Purchasing.
Feb 1997 - Aug 2000
2 education records
Eric Small education
Master Of Business Administration (Mba), Finance And Banking
Hofstra University
Bachelor Of Arts (Ba), Economics
University At Albany
FAQ
Frequently asked questions about Eric Small
Quick answers generated from the profile data available on this page.
What company does Eric Small work for?
Eric Small works for BNY Mellon.
What is Eric Small's role at BNY Mellon?
Eric Small is listed as Managing Director and Global Head of Legal and Compliance and AML Audit at BNY Mellon.
What is Eric Small's email address?
AeroLeads has found 1 work email signal at @bnymellon.com for Eric Small at BNY Mellon.
Where is Eric Small based?
Eric Small is based in Bethpage, New York, United States while working with BNY Mellon.
What companies has Eric Small worked for?
Eric Small has worked for Bny Mellon, Israel Discount Bank, Fleet Boston, and Apple Bank.
How can I contact Eric Small?
You can use AeroLeads to view verified contact signals for Eric Small at BNY Mellon, including work email, phone, and LinkedIn data when available.
What schools did Eric Small attend?
Eric Small holds Master Of Business Administration (Mba), Finance And Banking from Hofstra University.
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