Linda Gilbert

Linda Gilbert Email and Phone Number

Honor Flight Long Island Board Member @
Linda Gilbert's Location
East Meadow, New York, United States, United States
Linda Gilbert's Contact Details

Linda Gilbert personal email

n/a
About Linda Gilbert

Compliance Professional - CRCM, CERP, CAMS, CFE, FCRA CertificationsBanking Operations/Front Office ExperienceExperience with all sides of a transaction from front office client-interfacing to back-office operationsExperience in name screening and fraud preventionExperience in Compliance Testing and UDAAP reviewFINRA licenses 7 & 63• Identified embezzlement scheme within large law firm and testified as bank representative at Federal Grand Jury Proceedings• Extensive experience with OFAC, SARs, Bank Secrecy Act, U.S. Patriot Act and Anti-Money Laundering• Expertise in bank systems including Sunguard Global Plus, Metavante, Lexis Nexis and WorldCheckRecruiters, HR Managers, Hiring Managers connect with me to get access to my network deep in industry leadership.►►► ADANIC2263@GMAIL.COM ◄ ◄ ◄All Invitations to Connect Welcome, I Never IDKLION – LinkedIn Open NetworkerSpecialties: Notary Public and FINRA Continuing EducationExpertise and Battle-Tested in Compliance and Banking

Linda Gilbert's Current Company Details
Honor Flight Long Island

Honor Flight Long Island

Honor Flight Long Island Board Member
Linda Gilbert Work Experience Details
  • Honor Flight Long Island
    Honor Flight Long Island Board Member
    Honor Flight Long Island Feb 2021 - Present
  • Capital One
    Compliance Manager
    Capital One Jul 2012 - Jun 2023
    As a compliance manager for Retail Bank, I manage control performers who test controls against banking regulations in order to identify gaps, weaknesses and any UDAAP issues. I have extensive knowledge in banking operations and client-facing positions, as well having over 25 years experience in banking industry.
  • Service Program For Older People (Spop)
    Member Of Board
    Service Program For Older People (Spop) Jul 2018 - Jun 2020
    View
  • Citigroup
    Consultant For Citigroup - Senior Compliance And Control Analyst
    Citigroup Feb 2012 - Jul 2012
    Long Island City, Ny
    As a Consultant for Citigroup, I conducted name searches and ad hoc reviews resulting in recommendation of relationship retention or termination using systems such as Lexis/Nexis and WorldCheck.
  • Leaders In Compliance Management Banking In The Greater New York City Area
    Founder | Compliance Manager Banking
    Leaders In Compliance Management Banking In The Greater New York City Area 2011 - Feb 2012
    Greater New York City Area
    Attending Networking events Researching Industry LeadersTracking Industry TrendsParticipating in Industry Discussions
  • Deutsche Bank
    Vice President
    Deutsche Bank 1989 - 2011
    Working at Bankers Trust/Deutche Bank for over 21 years, gave me the ability to learn many areas of banking including back office, front office and compliance positions.
    View

Linda Gilbert Skills

Banking Ofac Financial Services Aml Finra Management Bank Secrecy Act Risk Management Leadership Due Diligence Kyc Financial Risk Private Banking Capital Markets Investment Management Back Office Wealth Management Securities Investment Banking Series 7 Usa Patriot Act Operational Risk Financial Markets Retail Banking

Linda Gilbert Education Details

  • St. John'S University
    St. John'S University
    Marketing

Frequently Asked Questions about Linda Gilbert

What company does Linda Gilbert work for?

Linda Gilbert works for Honor Flight Long Island

What is Linda Gilbert's role at the current company?

Linda Gilbert's current role is Honor Flight Long Island Board Member.

What is Linda Gilbert's email address?

Linda Gilbert's email address is ad****@****ine.net

What is Linda Gilbert's direct phone number?

Linda Gilbert's direct phone number is +170344*****

What schools did Linda Gilbert attend?

Linda Gilbert attended St. John's University.

What skills is Linda Gilbert known for?

Linda Gilbert has skills like Banking, Ofac, Financial Services, Aml, Finra, Management, Bank Secrecy Act, Risk Management, Leadership, Due Diligence, Kyc, Financial Risk.

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