Greg Tocitu
• In-depth knowledge of AML regulatory standards and laws including familiarity with Bank Secrecy Ac...
United States
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Greg Tocitu’s Email greg.tocitu@bbh.com
Social Media
Greg Tocitu’s Location United States
Greg Tocitu’s Current Industry
Greg Tocitu’s Prior Industry Hsbc | Mackenzie Partners | Asia Pacific Securities
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Work Experience
Brown Brothers Harriman
Associate, Aml Investigations
Present
Hsbc
AML Analyst, Client Intelligence - Financial Intelligence Unit (FIU)
2012-08-01T00:00:00.000Z - 2015-05-01T00:00:00.000Z
Mackenzie Partners
Proxy Solicitations Consultant
2012-04-01T00:00:00.000Z - 2012-08-01T00:00:00.000Z
Asia Pacific Securities
Financial Analyst - Internship
2011-08-01T00:00:00.000Z - 2011-11-01T00:00:00.000ZSkills
Languages
FAQ About Greg Tocitu
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Greg Tocitu is located at
United States -
Greg Tocitu is a • In-depth knowledge of AML regulatory standards and laws including familiarity with Bank Secrecy Act (BSA), The USA PATRIOT Act, Office of Foreign Asset Control (OFAC) requirements, and Suspicious Activity Reporting (SAR) filing requirements • Extensive knowledge of methodologies for researching and analyzing compliance issues • Excellent communication and organizational skills • Adept at multi-tasking and meeting deadlines in a high-pressure environment • Proven data mining and analytical skills • Strong leader and team member • Fluency in English, advanced Romanian and Italian
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Greg Tocitu currently works in the
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No Languages Available
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Greg Tocitu has prior
experience in the following industries:
Hsbc | Mackenzie Partners | Asia Pacific Securities -
Greg Tocitu has the following professional experience:
Brown Brothers Harriman | Hsbc | Mackenzie Partners | Asia Pacific Securities -
You can view Greg Tocitu’s LinkedIn profile at LinkedIn URL
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Greg Tocitu’s work email
addresses are
greg.tocitu@bbh.com -
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