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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
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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

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Quick answer

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

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Email format at TriState Capital Bank

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TriState Capital Bank

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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

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TriState Capital Bank
Tristate Capital Bank
OFAC Team Lead at TriState Capital Bank
pittsburgh, pennsylvania, united states
Website
tscbank.com
Employees
238
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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 →

JP Jason Peck Jason Peck Colleague at Tristate Capital BankPittsburgh, Pennsylvania, United States View → BK Bethany Kelly Bethany Kelly Colleague at Tristate Capital BankGreater Pittsburgh Region, United States View → FM Faith Mcsherry Faith Mcsherry Colleague at Tristate Capital BankPittsburgh, Pennsylvania, United States View → MW Mark Wisniowski Mark Wisniowski Colleague at Tristate Capital BankGreater Pittsburgh Region, United States View → MT Mike Taylor Mike Taylor Colleague at Tristate Capital BankPittsburgh, Pennsylvania, United States View → JZ Jeff Zatkoff Jeff Zatkoff Colleague at Tristate Capital BankAustin, Texas, United States View → DJ David Jenkins Jr David Jenkins Jr Colleague at Tristate Capital BankCoraopolis, Pennsylvania, United States View → LK Linda Kaintz Linda Kaintz Colleague at Tristate Capital BankAllison Park, Pennsylvania, United States View → JT Jonathon Tirpak Jonathon Tirpak Colleague at Tristate Capital BankPittsburgh, Pennsylvania, United States View → DR Deb Rodgers Deb Rodgers Colleague at Tristate Capital BankSewickley, Pennsylvania, 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 Jason Peck, Bethany Kelly, Faith Mcsherry, Mark Wisniowski, and Mike Taylor.

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.

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