Retail Sales Associate
CurrentPLCB state government agency sales of domestic and international wines and sprits.
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Mike Trimmer is listed as Retail Sales Associate at Commonwealth of Pennsylvania, a company with 5289 employees, based in New York, New York, United States. AeroLeads shows phone signal with area code 917 and a matched LinkedIn profile for Mike Trimmer.
Mike Trimmer previously worked as Director at Dempwolf-Brown and Regional Head of Financial Crime Compliance, Americas-Client Risk Management at Standard Chartered Bank. Mike Trimmer holds Bachelor Of Arts - Ba, Finance, General from University Of Washington - Michael G. Foster School Of Business.
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Team-oriented, energetic and articulate leader with well-developed communication and managerial skills. Extensive, hands-on experience with AML programs, data analysis, and system implementation. Influential collaborator with impressive track record of continuous growth and managing complex client relations requiring strong leadership, problem-solving, communication, and follow-up skills. Areas of expertise include: Risk Assessments | Business Contingency Planning | People Management | Due Diligence | Business Impact Analysis | Client Support | Cross-Functional CollaborationAvailable to discuss new opportunities in London UK and New York USA. Contact: info@dempwolf-brown.comCore competencies:AdaptabilityCommunicationCustomer OrientationInterpersonal SkillsJudgmentManaging Risk.Technical Skills:Client Risk ManagementCompliance ManagementAnti Money Laundering Policy and ProcessAnti Financial Crime Policy and ProcedureCorrespondent Banking ReviewChange ManagementAnti Money LaunderingAnti Financial Crime MantasNorkom
Listed skills include Risk Management, Investment Banking, Commercial Banking, Banking, and 3 others.
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A career timeline built from the work history available for this profile.
United States
PLCB state government agency sales of domestic and international wines and sprits.
United States
Client risk mgmt, AFC, KYC
New York, USA
Director- Due Diligence (KYC) review and risk assessment of financial institutions and corporate relationships for North America, Central America, and South America. Also responsible for risk assessment for inbound global network relationships in the Americas region.
Other employees you can reach at pa.gov. View company contacts for 5289 employees →
Craig Herrold
Colleague at Commonwealth Of Pennsylvania
Selinsgrove, Pennsylvania, United States, United States
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DS
Debra Schlegel
Colleague at Commonwealth Of Pennsylvania
Reading, Pennsylvania, United States, United States
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TM
Tia Martin
Colleague at Commonwealth Of Pennsylvania
Philadelphia, Pennsylvania, United States, United States
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DM
Darlene Minydzak
Colleague at Commonwealth Of Pennsylvania
West Mifflin, Pennsylvania, United States, United States
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NR
Nicholas Russell
Colleague at Commonwealth Of Pennsylvania
Old Forge, Pennsylvania, United States, United States
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DD
Diane Dess Farris
Colleague at Commonwealth Of Pennsylvania
Sharon, Pennsylvania, United States, United States
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DS
Dorothy Staley
Colleague at Commonwealth Of Pennsylvania
Valencia, Pennsylvania, United States, United States
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AD
A D
Colleague at Commonwealth Of Pennsylvania
United States, United States
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JO
Jason O.
Colleague at Commonwealth Of Pennsylvania
Philadelphia, Pennsylvania, United States, United States
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AM
Alexandria Mcnamara
Colleague at Commonwealth Of Pennsylvania
Greater Philadelphia, United States
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Quick answers generated from the profile data available on this page.
Mike Trimmer works for Commonwealth of Pennsylvania.
Mike Trimmer is listed as Retail Sales Associate at Commonwealth of Pennsylvania.
AeroLeads has found 1 phone signal(s) with area code 917 for Mike Trimmer at Commonwealth of Pennsylvania.
Mike Trimmer is based in New York, New York, United States while working with Commonwealth of Pennsylvania.
Mike Trimmer has worked for Commonwealth Of Pennsylvania, Dempwolf-Brown, and Standard Chartered Bank.
Mike Trimmer's colleagues at Commonwealth of Pennsylvania include Craig Herrold, Debra Schlegel, Tia Martin, Darlene Minydzak, and Nicholas Russell.
You can use AeroLeads to view verified contact signals for Mike Trimmer at Commonwealth of Pennsylvania, including work email, phone, and LinkedIn data when available.
Mike Trimmer holds Bachelor Of Arts - Ba, Finance, General from University Of Washington - Michael G. Foster School Of Business.
Mike Trimmer is listed with skills including Risk Management, Investment Banking, Commercial Banking, Banking, Portfolio Management, Trade Finance, and Credit Risk.
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