Compliance/Regulatory ConsultantatPromontory Financial Group LLC
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Debera Balducci's Contact Information
Email (work)******amltrainer.com LinkedIn URLlinkedin.com/in/debcenci-b8sor Tel. (Company)+1 202-384-XXXX CompanyPromontory Financial Group LLC Residence
United States, New York, New York Last updated2023-04-06 Remove my information
LocationUnited States , Pennsylvania, Garnet Valley Websitehttp://www.promontory.com Company Sizecensoredcens Employees557 profiles available Last Updated2022-08-20
Promontory Financial Group, an IBM Company, excels at helping censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Debera Balducci's current details
Current Title Compliance/Regulatory Consultant
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Consulting, Legal and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, New York, New York
Experience (tracked since 2010) ▪ censore experience at Promontory Financial Group LLC ▪ censore experience as Compliance/Regulatory Consultant
Work-life tracked since 2010 Debera Balducci had a total of X different roles since 2010
Skills & Expertise
▪ AML/OFAC Sanctions Investigator, Team Lead, Trainer
▪ Bank censoredcensoredcensoredcensoredcensoredcensoredcens
▪ Commcensoredcensoredcensoredcensoredcensoredcensore
2 more skills ...
▪ Policensoredcensoredcensoredcensoredcensoredce
▪ Qucensoredcensoredcen
What company does Debera Balducci work for? Debera Balducci is working for Promontory Financial Group LLC
What is Debera Balducci's title at Promontory Financial Group LLC? Debera's title is , Compliance/Regulatory Consultant
What is Debera Balducci's Seniority at Promontory Financial Group LLC? Debera Balducci has been with Promontory Financial Group LLC for 1+ years and is a normal employee
For how long is Debera Balducci working as a Compliance/Regulatory Consultant? Debera Balducci has 3+ years experience as Compliance/Regulatory Consultant.
What are Debera Balducci's functions as a Compliance/Regulatory Consultant ? Debera Balducci is responsible for Consulting, Qualitcensoredcensored
What is Debera Balducci's company phone number? Debera Balducci's company phone number is +1 202-384-****
What is Debera Balducci's email contact? Debera Balducci's email address is ******@amltrainer.com
Who are similar contacts like Debera Balducci ? Some similar contacts are Breda Beckerle, Elizabeth Hughes, Joseph Castellano, Michael Boyd, Jason Ulstad and Christopher Dunn.
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