Nicole A. Murray

Nicole A. Murray Email and Phone Number

Virtual Currency Financial Crimes Director @ New York State Department of Financial Services
Albany, NY, US
Nicole A. Murray's Location
Albany, New York, United States, United States
Nicole A. Murray's Contact Details
About Nicole A. Murray

Nicole A. Murray is a Virtual Currency Financial Crimes Director at New York State Department of Financial Services. She possess expertise in leadership, employee training, finance, management, aml compliance and 26 more skills.

Nicole A. Murray's Current Company Details
New York State Department of Financial Services

New York State Department Of Financial Services

View
Virtual Currency Financial Crimes Director
Albany, NY, US
Website:
parks.ny.gov
Employees:
1083
Nicole A. Murray Work Experience Details
  • New York State Department Of Financial Services
    Virtual Currency Financial Crimes Director
    New York State Department Of Financial Services
    Albany, Ny, Us
    View
  • New York State Department Of Financial Services
    Virtual Currency Financial Crimes Director
    New York State Department Of Financial Services Jul 2022 - Present
    Albany, New York, United States
    View
  • Jpmorgan Chase & Co.
    Vice President - Compliance Manager - Global Kyc Policy
    Jpmorgan Chase & Co. Dec 2019 - Jul 2022
    Newark, Delaware, United States
    View
  • Citi
    Vice President Fiu Compliance Officer
    Citi Mar 2016 - Dec 2019
    New Castle, Delaware, United States
    View
  • Hudson Valley Community College
    Adjunct Instructor
    Hudson Valley Community College Aug 2004 - May 2016
    Troy, Ny
    View
  • Golub Corporation (Msb)
    Compliance Manager
    Golub Corporation (Msb) Aug 2009 - Feb 2016
    Schenectady, Ny
  • Bethlehem Central High School
    Business Education
    Bethlehem Central High School Aug 2006 - Aug 2009
    Delmar, Ny
  • Troy Savings Bank
    Director Of Retail Banking
    Troy Savings Bank Oct 1993 - Jan 2004
    Corp. Office - Troy, Ny
  • Additional Prior Experience: Norstar Bank, Fleet Bank, First Investors
    Banking & Investment Positions
    Additional Prior Experience: Norstar Bank, Fleet Bank, First Investors 1987 - 1993

Nicole A. Murray Skills

Leadership Employee Training Finance Management Aml Compliance Retail Banking Customer Service Microsoft Office Leadership Development Public Speaking Training Microsoft Excel Team Building Development And Delivery Of Training Analytics Powerpoint Fraud Investigations Leading Change Change Management Technical Writing Project Management Retail Business Process Improvement Bank Secrecy Act Usa Patriot Act Fincen Red Flags Financial Investigation Investigation Management Organizational Culture Kyc

Nicole A. Murray Education Details

  • The College Of Saint Rose
    The College Of Saint Rose
    Master'S Degree
  • The College Of Saint Rose
    The College Of Saint Rose
    Master Of Business Administration (Mba)
  • State University Of Ny At Plattsburgh
    State University Of Ny At Plattsburgh
    Bachelor Of Science

Frequently Asked Questions about Nicole A. Murray

What company does Nicole A. Murray work for?

Nicole A. Murray works for New York State Department Of Financial Services

What is Nicole A. Murray's role at the current company?

Nicole A. Murray's current role is Virtual Currency Financial Crimes Director.

What is Nicole A. Murray's email address?

Nicole A. Murray's email address is ni****@****ase.com

What is Nicole A. Murray's direct phone number?

Nicole A. Murray's direct phone number is +151866*****

What schools did Nicole A. Murray attend?

Nicole A. Murray attended The College Of Saint Rose, The College Of Saint Rose, State University Of Ny At Plattsburgh.

What skills is Nicole A. Murray known for?

Nicole A. Murray has skills like Leadership, Employee Training, Finance, Management, Aml Compliance, Retail Banking, Customer Service, Microsoft Office, Leadership Development, Public Speaking, Training, Microsoft Excel.

Not the Nicole A. Murray you were looking for?

  • Nicole A. Murray

    Nicole A. Murray
    Senior Solution Architect At Avex E-Commerce
    Brooklyn, Ny
    2
    avexdesigns.com, gmail.com

    9 +171884XXXXX

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