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@mufg.jp
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3 phones found area 770 and 516
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LinkedIn matched
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Robert Bradshaw is listed as Financial Crimes Compliance Executive based in Hillside, New Jersey, United States. AeroLeads shows a work email signal at mufg.jp, phone signal with area code 770, 516, and a matched LinkedIn profile for Robert Bradshaw.
Robert Bradshaw previously worked as Director, BSA/AML Compliance at Bank Of Tokyo-Mitsubishi Ufj and Vice President, BSA/AML/OFAC Risk Management at Bank Of Tokyo-Mitsubishi Ufj. Robert Bradshaw holds Master Of Business Administration - Mba, Finance - Investment & Portfolio Management, Summa Cum Laude from Pace University.
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AeroLeads found 3 current-domain work email signals for Robert Bradshaw. Compare company email patterns before reaching out.
I am a results-oriented compliance and finance professional with in depth knowledge of compliance procedures, bank/broker-dealer operations and financial analysis. Proven management skills, together with an excellent track record in implementing effective compliance and audit programs and resolving complex financial and operational issues. I am an expert in Know Your Client (KYC), Enhanced Due Diligence (EDD), Anti-Money Laundering (BSA/AML), Quality Assurance, OFAC and Anti-Corruption Compliance and Risk-Management processes and procedures.The foregoing core skills and competences drive my ability to be a very effective financial crimes professional, with an excellent work ethic, along with an ability to work effectively with co-workers, colleagues, senior management and other professional partners. My other core competencies include an ongoing drive for results, with a focus on productivity, profitability and achievement of goals aligned with business strategy. I am also adept at balancing risk with opportunity, seeking and seizing appropriate opportunities and balancing them with insightful and intelligent risk management that benefits my employer. During my career, I have also gained plaudits for delivering extraordinary customer experiences, by consistently taking actions and making decisions that result in satisfied and loyal customers.
Listed skills include Aml, Banking, Risk Management, Credit Risk, and 9 others.
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Greater New York City Area
Managed various critical Financial Crimes Risk Management processes on behalf of the BSA Program Office. Played a key leadership role in the successful implementation of the FinCEN CDD/Beneficial Ownership Rule requirements into MUFG, ahead of the regulatory Applicability Date of May 11, 2018.Managed the BSA/AML/Anti-Corruption (“AC”) compliance risk.
Greater New York City Area
Identified, monitored, mitigated and managed the BSA/AML/OFAC compliance risk inherent in the Bank’s products, services, customers, business units and geographies; exercised supervision over the Bank’s OFAC compliance program, the BSA/AML/OFAC Quality Assurance program and the KYC Repository application. Provided strong support to the BSA Officer in the.
Greater New York City Area
Managed the Bank’s Anti-Money Laundering and OFAC Programs in accordance with regulatory requirements. Compliance Officer for the Operations Division for the Americas (ODA). In February 2006, advocated and initiated the establishment of a Compliance Department physical presence in the Harborside, New Jersey Office. Created the BSA/AML/OFAC Risk Management.
Greater New York City Area
Oversaw the development, implementation and day-to-day administration of the BSA/AML Program for the broker-dealer and corporate bank operations in the US, including policies and procedures for “Know Your Customer” (KYC) and “Customer Identification Program” (CIP). Enforced the Firm’s BSA/AML policies and procedures in consultation with senior members of.
Greater New York City Area
Managed all areas of Compliance and Internal Control relating to Private Banking operations. Successfully completed major project to bring branch’s client files and control procedures into compliance with “Know your Client”, BSA and Anti-Money Laundering regulations resulting in significantly improved regulatory rating within one year. Played pivotal role.
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Robert Bradshaw is listed as Financial Crimes Compliance Executive.
AeroLeads has found 3 work email signals at @mufg.jp for Robert Bradshaw.
AeroLeads has found 3 phone signal(s) with area code 770, 516 for Robert Bradshaw.
Robert Bradshaw is based in Hillside, New Jersey, United States.
Robert Bradshaw has worked for Bank Of Tokyo-Mitsubishi Ufj, Mufg, Rbc Capital Markets, and Royal Bank Of Canada.
You can use AeroLeads to view verified contact signals for Robert Bradshaw, including work email, phone, and LinkedIn data when available.
Robert Bradshaw holds Master Of Business Administration - Mba, Finance - Investment & Portfolio Management, Summa Cum Laude from Pace University.
Robert Bradshaw is listed with skills including Aml, Banking, Risk Management, Credit Risk, Operational Risk Management, Financial Risk, Business Analysis, and Ofac.
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