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Thomas FLATTERY's Email and Phone

AML Consultant @ Mizuho Corporate Bank, Jersey City, NJ

Thomas FLATTERY's Email

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Location Greater New York City Area
AML Consultant @ Mizuho Corporate Bank, Jersey City, NJ
Consultant @ TMF Associates, Haworth, NJ
Consultant @ Global European Insurance Company
Senior Examiner AML @ Federal Reserve Bank of New York
Managing Agent/Receiver @ Federal Deposit Insurance Corporation
@ Fordham University

AML Consultant @ Adviser on AML Policy, transaction monitoring, foreign correspondent CDD, and other AML-related functions From March 2006 to Present (9 years 10 months) Consultant @ Participated in three major transaction lookbacks required by federal regulators as part of formal supervisory actions. From September 2005 to Present (10 years 4 months) Consultant @ From 2007 to  see more

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