Marilyn Simpson

Marilyn Simpson Email and Phone Number

Section Manager/Regulatory Operations at BNY Mellon Asset Servicing; ACAMs Member @
Marilyn Simpson's Location
Newark, Delaware, United States, United States
About Marilyn Simpson

A Financial Management professional with progressive and diverse experience in Financial Institutions. Expertise includes proficiency in areas of Regulatory Compliance, the Bank Secrecy Act, Anti-Money Laundering, USA PATRIOT Act, Office of Foreign Assets Control Act (OFAC), FinCEN 314(a), Policy procedure, training and development.Continue to work closely with all internal, external, and federal auditors, as well as with compliance and legal teams to assure accuracy with following all rules and regulations pertaining to AML processes.Specialties: AML Compliance/Surveillance, OFAC, FinCEN 314(a), training and development.

Marilyn Simpson's Current Company Details
BNY Mellon Asset Servicing

Bny Mellon Asset Servicing

Section Manager/Regulatory Operations at BNY Mellon Asset Servicing; ACAMs Member
Marilyn Simpson Work Experience Details
  • Bny Mellon Asset Servicing
    Aml Compliance Manager
    Bny Mellon Asset Servicing Apr 2007 - Present
    Manage AML Analysts team responsible for reviewing, investigating and decisioning day to day alerts presented as a result of rules based criteria in place for all aspects of Transaction Monitoring in a Mutual Funds Transfer Agency environment.
  • Pnc Global Investment Servicing Inc
    Manager Client Services
    Pnc Global Investment Servicing Inc Jun 2000 - Mar 2007
    Wilmington, De
    Managed the Brokerage Operations teams, so as to ensure that efficiency, as well as compliance/legal standards (AML/CIP & Operations) for financial and non-financial transactions for shareholders, broker/dealers, and the fund companies were met. Maintained group productivity, quality control, and ensured client satisfaction.
  • Us Trust Company Of Ny
    Assistant Treasurer/Work Flow Coordinator
    Us Trust Company Of Ny Sep 1991 - Jul 1997
    Manage a team responsible for the Operations Processing of Municipal Bonds of the Transfer Agency. Also managed the Billing process for all Bond Issuers (various US Municipalities)

Marilyn Simpson Education Details

Frequently Asked Questions about Marilyn Simpson

What company does Marilyn Simpson work for?

Marilyn Simpson works for Bny Mellon Asset Servicing

What is Marilyn Simpson's role at the current company?

Marilyn Simpson's current role is Section Manager/Regulatory Operations at BNY Mellon Asset Servicing; ACAMs Member.

What schools did Marilyn Simpson attend?

Marilyn Simpson attended Wilmington University, Pace University - Lubin School Of Business.

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