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@arcriskandcompliance.com
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1 phone found area 212
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LinkedIn matched
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Marty Cullen, Cams is listed as Business Development specializing in AML solutions at ARC Risk and Compliance at ARC Risk and Compliance, a company with 30 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at arcriskandcompliance.com, phone signal with area code 212, and a matched LinkedIn profile for Marty Cullen, Cams.
Marty Cullen, Cams previously worked as Business Development, at ARC Risk and Compliance, an AML specialized advisory firm, INC 5000 2018 at Arc Risk And Compliance and Senior Vice President at Citigroup. Marty Cullen, Cams holds Bachelor'S Degree, Sociology from Bradley University.
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AeroLeads found 2 current-domain work email signals for Marty Cullen, Cams. Compare company email patterns before reaching out.
At ARC Risk and Compliance, our team leverages my CAMS certification and expertise in Anti-Money Laundering to provide cutting-edge solutions for the financial industry. With a focus on model validations, transaction monitoring, staffing, look-backs, and operational due diligence, we empower clients with robust compliance frameworks.My tenure as a Senior Vice President at Citigroup honed my skills in BSA AML management, regulatory exams, and surveillance, culminating in the successful implementation of strategic initiatives. Leading with innovation and entrepreneurial spirit, I'm committed to advancing AML strategies that ensure integrity and compliance within the banking sector.
Listed skills include Commodity, Corporate Finance, Financial Analysis, Private Equity, and 65 others.
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An innovative, entrepreneurial, Anti-Money Laundering (AML) Consulting and Software Company for the financial industry (Banking, Broker Dealers and Credit Unions)Specialties: Anti-Money Laundering, Fraud, Risk, Compliance and General Banking solutions from consulting, staffing to software.
Dynamic, results oriented Senior Compliance Officer with top tier AML track record in managing BSA AML, client on boarding, regulatory exams, quality assurance, due diligence, and surveillance. This role entails advisory to the business for AML issues. Including strong execution:Led key initiatives to resolve near completion of Citi’s OCC Consent Order.
Other employees you can reach at arcriskandcompliance.com. View company contacts for 30 employees →
Shabana Naqvi
Colleague at Arc Risk And ComplianceUnited States, United States
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Neil Hyde
Colleague at Arc Risk And ComplianceRichlandtown, Pennsylvania, United States, United States
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Danielle M. Sokolowski
Colleague at Arc Risk And ComplianceSayreville, New Jersey, United States, United States
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Barry Odonnell
Colleague at Arc Risk And ComplianceSan Antonio, Texas Metropolitan Area, United States
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Josh Lewis
Colleague at Arc Risk And ComplianceWarrensburg, Missouri, United States, United States
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Brendan O'Donnell
Colleague at Arc Risk And ComplianceNew York City Metropolitan Area, United States
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Greg Vogel
Colleague at Arc Risk And ComplianceLevittown, Pennsylvania, United States, United States
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Ahsan N.
Colleague at Arc Risk And ComplianceNew York, New York, United States, United States
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Frank Masi Ph.D
Colleague at Arc Risk And ComplianceHopewell, New Jersey, United States, United States
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Lorenzo Masi Cams, Amlp, Mcp
Colleague at Arc Risk And ComplianceTitusville, New Jersey, United States, United States
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Activities and Societies: Attended school on a track scholarship. Majored in Sociology, Minor in Social Work.
Activities and Societies: Deans List. Specialized in Law.
Quick answers generated from the profile data available on this page.
Marty Cullen, Cams works for ARC Risk and Compliance.
Marty Cullen, Cams is listed as Business Development specializing in AML solutions at ARC Risk and Compliance at ARC Risk and Compliance.
AeroLeads has found 2 work email signals at @arcriskandcompliance.com for Marty Cullen, Cams at ARC Risk and Compliance.
AeroLeads has found 1 phone signal(s) with area code 212 for Marty Cullen, Cams at ARC Risk and Compliance.
Marty Cullen, Cams is based in New York City Metropolitan Area, United States, United States while working with ARC Risk and Compliance.
Marty Cullen, Cams has worked for Arc Risk And Compliance, Citigroup, Banco Do Brasil, and Lehman Brothers.
Marty Cullen, Cams's colleagues at ARC Risk and Compliance include Shabana Naqvi, Neil Hyde, Danielle M. Sokolowski, Barry Odonnell, and Josh Lewis.
You can use AeroLeads to view verified contact signals for Marty Cullen, Cams at ARC Risk and Compliance, including work email, phone, and LinkedIn data when available.
Marty Cullen, Cams holds Bachelor'S Degree, Sociology from Bradley University.
Marty Cullen, Cams is listed with skills including Commodity, Corporate Finance, Financial Analysis, Private Equity, Financial Structuring, Mergers And Acquisitions, Capital Markets, and Investments.
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