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Maxwell Calsetta is listed as BSA Analyst at Unity Bank, a company with 411 employees, based in Coopersburg, Pennsylvania, United States. AeroLeads shows a work email signal at unitybank.com and a matched LinkedIn profile for Maxwell Calsetta.
Maxwell Calsetta previously worked as BSA Analyst II at Unity Bank and BSA Analyst I at Unity Bank. Maxwell Calsetta holds Bachelor Of Science - Bs, Professional Security Studies from New Jersey City University.
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AeroLeads found 1 current-domain work email signal for Maxwell Calsetta. Compare company email patterns before reaching out.
Maxwell Calsetta is a BSA Analyst at Unity Bank. He possess expertise in customer service, communication, public speaking, multitasking, computer literacy and 13 more skills. He is proficient in Spanish.
Listed skills include Customer Service, Communication, Public Speaking, Multitasking, and 14 others.
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A career timeline built from the work history available for this profile.
Clinton, New Jersey, United States
In this role, I aspire to become a trusted expert in AML regulations, trends in financial crimes, and risk management. The acheivement of the CAMS certification has granted me new understanding of the industry, which I apply to my regulatory alert analysis and complex case investigations. Through an ongoing system conversion, I've been able to contribute.
Clinton, New Jersey, United States
As a level I analyst, I assisted the team in clearing of regulatory alerts and in conducting of complex case investigations. Through enhanced due diligence reporting, I aided my company in the review and classification of higher-risk businesses and industries. With prior knowledge from my previous education and experiences, my recommendations would lead to.
Woodbridge, New Jersey, United States
As an analyst in the BSA Department at the Provident Bank of New Jersey, my role consisted of the investigation and mitigation of potential BSA non-compliance activities. Centering around addressing potential money laundering, human trafficking, or terrorist financing concerns, I further acted as a point of contact for branch guidance and alert referral.
Matawan, New Jersey, United States
Assistant supervisor position focused on accuracy, product knowledge, and providing high-quality financial services to address client needs. Extensive training in compliance and security principles, incident response, and fraud detection. Foundation in relationship building through routine and strategic tele-consulting and client contact. Trained in sales.
Edison, New Jersey, United States
Senior intern delegating and monitoring content creation for May-September 2018 and 2019. Highlights active consultation with constituents regarding district concerns and bill proposals. Investigation of topics for research and use in bill creation. Administered the assemblywoman's public relations and social media profiles. Standardized an assembly bill.
Other employees you can reach at unitybank.com. View company contacts for 411 employees →
Ellen Gendron
Colleague at Unity BankPlainfield, New Jersey, United States, United States
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Sadan Gami
Colleague at Unity BankNepal, Nepal
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Danladi Alhassan
Colleague at Unity BankJalingo, Taraba State, Nigeria, Nigeria
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Sallie Bambu
Colleague at Unity BankClinton, New Jersey, United States, United States
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Gail Mitchell
Colleague at Unity BankHampton, New Jersey, United States, United States
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Oyewole Oyekola
Colleague at Unity BankLagos, Lagos State, Nigeria, Nigeria
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Nneka Macdavid
Colleague at Unity BankNigeria, Nigeria
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MO
Mike Odeh
Colleague at Unity BankNigeria, Nigeria
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Mathew Gilmartin
Colleague at Unity BankUnited States, United States
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SM
Sammer Mehboob
Colleague at Unity BankHasbrouck Heights, New Jersey, United States, United States
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Activities and Societies: Tau Sigma - Delta Xi Chapter (National Honor Society for transfer students) Program course-load is designed to.
Activities and Societies: Phi Theta Kappa - Upsilon Gamma Chapter (National Honors Society for two-year colleges) The homeland securities.
Activities and Societies: Interact Club, Red Cross Club
Quick answers generated from the profile data available on this page.
Maxwell Calsetta works for Unity Bank.
Maxwell Calsetta is listed as BSA Analyst at Unity Bank.
AeroLeads has found 1 work email signal at @unitybank.com for Maxwell Calsetta at Unity Bank.
Maxwell Calsetta is based in Coopersburg, Pennsylvania, United States while working with Unity Bank.
Maxwell Calsetta has worked for Unity Bank, Provident Bank, and Office Of Assemblywoman Nancy Pinkin.
Maxwell Calsetta's colleagues at Unity Bank include Ellen Gendron, Sadan Gami, Danladi Alhassan, Sallie Bambu, and Gail Mitchell.
You can use AeroLeads to view verified contact signals for Maxwell Calsetta at Unity Bank, including work email, phone, and LinkedIn data when available.
Maxwell Calsetta holds Bachelor Of Science - Bs, Professional Security Studies from New Jersey City University.
Maxwell Calsetta is listed with skills including Customer Service, Communication, Public Speaking, Multitasking, Computer Literacy, Cash Management, Microsoft Office, and Basic Java Skills.
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