Resumes
Resumes
![Ronald Mauriello Photo 1 Ronald Mauriello Photo 1](/img/not-found.png)
Senior Vice President, Risk Management And Compliance
View pageLocation:
399 Vernon St, Wakefield, MA 01880
Industry:
Financial Services
Work:
Georgetown Bank Mar 2016 - Nov 2016
Vice President Compliance and Bsa Office
East Boston Savings Bank Mar 2016 - Nov 2016
Senior Vice President, Risk Management and Compliance
Santander Bank, N.a. May 2015 - Mar 2016
Senior Risk Officer  First Line Retail
Radius Bank Jan 2014 - May 2015
Head of Compliance and Internal Audit
State Street Mar 2007 - Dec 2013
Associate Director Compliance
Vice President Compliance and Bsa Office
East Boston Savings Bank Mar 2016 - Nov 2016
Senior Vice President, Risk Management and Compliance
Santander Bank, N.a. May 2015 - Mar 2016
Senior Risk Officer  First Line Retail
Radius Bank Jan 2014 - May 2015
Head of Compliance and Internal Audit
State Street Mar 2007 - Dec 2013
Associate Director Compliance
Education:
Northeastern University 1977 - 1982
Bachelors, Bachelor of Science, Business Administration
Bachelors, Bachelor of Science, Business Administration
Skills:
Finance
Financial Services
Securities
Aml
Mergers and Acquisitions
Management
Mutual Funds
Anti Money Laundering
Investments
Accounting
Leadership
Internal Audit
Ofac
Program Management
Crm
Training
Risk Assessment
Policy
Bank Secrecy Act
Corporate Governance
Change Management
Financial Services
Securities
Aml
Mergers and Acquisitions
Management
Mutual Funds
Anti Money Laundering
Investments
Accounting
Leadership
Internal Audit
Ofac
Program Management
Crm
Training
Risk Assessment
Policy
Bank Secrecy Act
Corporate Governance
Change Management
Certifications:
Certified Regulatory Compliance Manager (Crcm)
Institute of Certified Bankers
Institute of Certified Bankers