AeroLeads people directory · profile

Robert Maley Email & Phone Number

OFAC Team Lead at TriState Capital Bank at TriState Capital Bank
Location: Pittsburgh, Pennsylvania, United States 6 work roles 2 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
TriState Capital Bank
Role
OFAC Team Lead at TriState Capital Bank
Location
Pittsburgh, Pennsylvania, United States
Company size
238 employees

Who is Robert Maley? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Robert Maley is listed as OFAC Team Lead at TriState Capital Bank at TriState Capital Bank, a company with 238 employees, based in Pittsburgh, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Robert Maley.

Robert Maley previously worked as OFAC Team Lead at Tristate Capital Bank and Senior AML Investigator at Tristate Capital Bank. Robert Maley holds Bachelor Of Arts - Ba, Political Science from Saint Vincent College.

Company email context

Email format at TriState Capital Bank

This section adds company-level context without repeating Robert Maley's masked contact details.

TriState Capital Bank

Review company-level records connected to Robert Maley before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Robert Maley

I’m a highly capable financial intelligence expert with eleven years of experience in the banking industry. I have extensive experience with OFAC sanctions compliance, country risk analysis, SAR investigations, AML surveillance, and model risk management. I'm currently in the process of building a world class OFAC compliance team at TriState Capital Bank.

Current workplace

Robert Maley's current company

Company context helps verify the profile and gives searchers a useful next step.

TriState Capital Bank
Tristate Capital Bank
OFAC Team Lead at TriState Capital Bank
pittsburgh, pennsylvania, united states
Website
tscbank.com
Employees
238
AeroLeads page
Company profile
View company profile Email format
6 roles

Robert Maley work experience

A career timeline built from the work history available for this profile.

Ofac Team Lead

Current
Tristate Capital Bank

Pittsburgh, Pennsylvania, United States

Jan 2024 - Present

Senior Aml Investigator

Tristate Capital Bank

Pittsburgh, Pennsylvania, United States

Nov 2020 - Jan 2024

Specialist, Sar Investigations

Bny Mellon

Pittsburgh, Pennsylvania, United States

Jun 2014 - Nov 2020

Compliance Analyst

Bny Mellon

Pittsburgh, Pennsylvania, United States

May 2013 - Jun 2014

Customer Service Associate

Pnc

Belle Vernon, Pennsylvania, United States

Jul 2011 - Apr 2012
Team & coworkers

Colleagues at TriState Capital Bank

Other employees you can reach at tscbank.com. View company contacts for 238 employees →

KH Keara Hollingsworth Keara Hollingsworth Colleague at Tristate Capital BankGreater Pittsburgh Region, United States View → BM Bill Murphy Bill Murphy Colleague at Tristate Capital BankGreater Philadelphia, United States View → EE Edward Edmiston Edward Edmiston Colleague at Tristate Capital BankGreater Pittsburgh Region, United States View → AW Amanda Whitaker Amanda Whitaker Colleague at Tristate Capital BankPittsburgh, Pennsylvania, United States, United States View → EF Ellen Frank Ellen Frank Colleague at Tristate Capital BankGreater Philadelphia, United States View → SD Shane Danyo Shane Danyo Colleague at Tristate Capital BankCanonsburg, Pennsylvania, United States, United States View → GN Giovanni Naples, Mba Giovanni Naples, Mba Colleague at Tristate Capital BankCleveland, Ohio, United States, United States View → LW Leslie Witt Leslie Witt Colleague at Tristate Capital BankPittsburgh, Pennsylvania, United States, United States View → JF Joe Finley Joe Finley Colleague at Tristate Capital BankGreater Philadelphia, United States View → CP Christy Pitts Christy Pitts Colleague at Tristate Capital BankPittsburgh, Pennsylvania, United States, United States View →
2 education records

Robert Maley education

FAQ

Frequently asked questions about Robert Maley

Quick answers generated from the profile data available on this page.

What company does Robert Maley work for?

Robert Maley works for TriState Capital Bank.

What is Robert Maley's role at TriState Capital Bank?

Robert Maley is listed as OFAC Team Lead at TriState Capital Bank at TriState Capital Bank.

Where is Robert Maley based?

Robert Maley is based in Pittsburgh, Pennsylvania, United States while working with TriState Capital Bank.

What companies has Robert Maley worked for?

Robert Maley has worked for Tristate Capital Bank, Bny Mellon, Utility Service Partners, Inc, and Pnc.

Who are Robert Maley's colleagues at TriState Capital Bank?

Robert Maley's colleagues at TriState Capital Bank include Keara Hollingsworth, Bill Murphy, Edward Edmiston, Amanda Whitaker, and Ellen Frank.

How can I contact Robert Maley?

You can use AeroLeads to view verified contact signals for Robert Maley at TriState Capital Bank, including work email, phone, and LinkedIn data when available.

What schools did Robert Maley attend?

Robert Maley holds Bachelor Of Arts - Ba, Political Science from Saint Vincent College.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Robert Maley you were looking for.

Robert Maley
Robert Maley
Senior Management At Boeing Commercial Airplanes
Mukilteo, Wa
1 email domain
Robert Maley
Robert Maley
It Manager Specializing In Risk And Security Management, It Infrastructure, Budget Planning, And Team Training (Mostly Retired. Focusing Now On Volunteer Work, Travel And Family. Enjoying Life)
Lodi, Nj
1 email domain
View similar profiles