Richard Pollock

Richard Pollock Email and Phone Number

SVP, Head of Global Economic Sanctions @ U.S. Bank
minneapolis, minnesota, united states
Richard Pollock's Location
Greater Chicago Area, United States
Richard Pollock's Contact Details

Richard Pollock work email

Richard Pollock personal email

n/a

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About Richard Pollock

Senior Financial Services Director with extensive experience in global sanctions, OFAC, compliance, AML, client service, operations, strategic planning, quality analysis and information technology project management. Proven ability to manage risk, complex projects and multi-functional business units.

Richard Pollock's Current Company Details
U.S. Bank

U.S. Bank

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SVP, Head of Global Economic Sanctions
minneapolis, minnesota, united states
Website:
usbank.com
Employees:
59540
Richard Pollock Work Experience Details
  • U.S. Bank
    Svp, Head Of Global Economic Sanctions
    U.S. Bank Nov 2015 - Present
    Greater Chicago Area
    Direct the design, governance and execution of the enterprise wide Global Economic Sanctions, OFAC and List Screening programs. Responsible for all budgetary, personnel, policy and strategic initiatives.
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  • Jpmorgan Chase & Co.
    Executive Director, Global Sanctions Compliance
    Jpmorgan Chase & Co. 2011 - 2015
    Greater Chicago Area
    Directed the Western Hemisphere Global Financial Crimes Compliance Sanctions Program responsible for the OFAC review and regulatory reporting on all incoming/outgoing wire payments and account holders identified through various internal and government watch lists.
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  • Jpmorgan Chase & Co.
    Vice President, Compliance Manager
    Jpmorgan Chase & Co. 2006 - 2011
    Greater Chicago Area
    Directed the Corporate Anti Money Laundering List Screening Operations department responsible for the analysis and disposition of potential account holder matches to Specially Designated Nationals, Politically Exposed Persons, Negative Media, FinCEN 314(a) and other suspected individuals.
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  • Jpmorgan Chase & Co.
    Vice President And Senior Manager, Chase Insurance Company
    Jpmorgan Chase & Co. 2004 - 2006
    Greater Chicago Area
    Directed multiple service operations units within Chase Insurance Company, managed the annual new business and in-force premium collection of term/universal life and fixed/variable annuity payments.
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  • Bank One Corporation
    Vice President And Director, Global Corporate Trust Client Service
    Bank One Corporation 2001 - 2004
    Greater Chicago Area
    Directed the Midwest Municipal, Corporate Escrow and Corporate Finance Client Service Division, acted as indenture trustee and maintained client relationships with municipalities, state authorities, corporations, healthcare providers, higher education and cultural institutions.
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  • Bank One Corporation
    Vice President And Director, Global Corporate Trust Operations
    Bank One Corporation 1998 - 2001
    Greater Chicago Area
    Directed the Chicago/New York Corporate Trust Operations and Investor Relations departments, managed the collection and processing of bondholder wire, ACH and check payments.
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  • The First National Bank Of Chicago
    Assistant Vice President, Manager Of Institutional Trust And Custody
    The First National Bank Of Chicago 1995 - 1998
    Greater Chicago Area
    Managed the processing and financial risk of multiple operational units within Institutional Trust and Custody including corporate actions, bond calls, income collections, new account set-up as well as the development and administration of the securities lending program.

Richard Pollock Skills

Anti Money Laundering Senior Program Management Compliance Management Strategic Planning Risk Management Project Management Ofac Financial Services Banking Economic Sanctions Business Process Improvement Business Analysis Operational Risk Due Diligence U.s. Office Of Foreign Assets Control Internal Audit Management Finance Financial Risk Internal Controls Business Process Re Engineering Operations Management Client Services Budget Management Metrics Change Management

Richard Pollock Education Details

Frequently Asked Questions about Richard Pollock

What company does Richard Pollock work for?

Richard Pollock works for U.s. Bank

What is Richard Pollock's role at the current company?

Richard Pollock's current role is SVP, Head of Global Economic Sanctions.

What is Richard Pollock's email address?

Richard Pollock's email address is ri****@****ank.com

What is Richard Pollock's direct phone number?

Richard Pollock's direct phone number is +161230*****

What schools did Richard Pollock attend?

Richard Pollock attended University Of Illinois At Chicago.

What skills is Richard Pollock known for?

Richard Pollock has skills like Anti Money Laundering, Senior Program Management, Compliance Management, Strategic Planning, Risk Management, Project Management, Ofac, Financial Services, Banking, Economic Sanctions, Business Process Improvement, Business Analysis.

Who are Richard Pollock's colleagues?

Richard Pollock's colleagues are Linda Hughes, Karen Fennacy, Keith Moomaw, Jack Genereau, Anya Smith, Asia Kareem, Jim Rice.

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