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Helen Perez


MSB Compliance Officer at Actors Federal Credit Union
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Helen Perez's Contact Information

Email (work) ****** actorsfcu.com
LinkedIn URL linkedin.com/in/helcen z-a08sor
Company Actors Federal Credit Union
Residence United States, New York, New York
Last updated 2021-07-31
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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.
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Helen Perez's current details

Current Title
MSB Compliance Officer
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, New York, New York
Experience (tracked since 2006)
▪ c ensore experience at Actors Federal Credit Union
▪ cen sored experience as MSB Compliance Officer
  238% more than average experience as Compliance Officer in United States
LinkedIn profile
linkedin.com/in/helcen z-a08sor
Skills & Expertise
▪ AML
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▪ Bcen soredce nso
    18 more skills ...


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Company "Actors Federal Credit Union"

Company size
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Year Founded
1962
Website
http://www.actorsfcu.com
Linkedin Profile
https://linkedin.com/company/actocen -creditsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, New York, New York
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Actors Federal Credit Union

Helen Perez's Work History
data available since 2006

  • 2018 (6 months)
    Actors Federal Credit Union
    United States
    MSB Compliance Officer
    Financial Services, Banking, and Investment Solutions
    Actors Federal Credit Union
    https://linkedin.com/company/actors-federal-credit-union
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    https://linkedin.com/company/actocen -creditsor
  • 20XX (7+ censo)
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Helen Perez's Professional Experience


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Helen Perez's Education

  • 20XX - 20XX - Nyack Ccensor
    BS, Orcensoredcens oredcensor
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Frequently asked questions

What company does Helen Perez work for?
Helen Perez is working for Actors Federal Credit Union
What is Helen Perez's title at Actors Federal Credit Union?
Helen's title is , MSB Compliance Officer
What is Helen Perez's Seniority at Actors Federal Credit Union?
Helen Perez has been with Actors Federal Credit Union for 6 months and is a normal employee
For how long is Helen Perez working as a MSB Compliance Officer?
Helen Perez has 15+ years experience as MSB Compliance Officer.
What are Helen Perez's functions as a MSB Compliance Officer ?
Helen Perez is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Helen Perez's email contact?
Helen Perez's email address is ******@actorsfcu.com
Which education does Helen Perez have?
Helen Perez has a Secondary-post degree from Ncens oredcen.
Who are similar contacts like Helen Perez ?
Some similar contacts are Alice Hur, Kyle Palmer, Arlene West, Jeffrey Chiam, Enrique Faust and Upasana Rai.

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