Kelly Cooper Jd Cams
I am the Senior Compliance Director for R&T Deposit Solutions. I am a certified anti-money launderin...
138 Sherman Avenue, Bayville, United States
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Kelly Cooper Jd Cams’s Email kelly.cooper@iprogames.com
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Kelly Cooper Jd Cams’s Location 138 Sherman Avenue, Bayville, United States
Kelly Cooper Jd Cams’s Current Industry R And T Deposit Solutions
Kelly Cooper Jd Cams’s Prior Industry Ipro | Optum Bank | Industrial And Commercial Bank | Rsm | Ey | Mcgladrey | Lexolution | Honorable Milton A Tingling Supreme Court Civil Branch New York County
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Work Experience
R And T Deposit Solutions
Senior Compliance Director
2023-10-01 00:00:00 - PresentIpro
Director Of Anti-Money Laundering & Anti-Terrorist Financing
2022-07-01 00:00:00 - 2023-10-01 00:00:00Optum Bank
Aml Compliance Manager
2021-09-01 00:00:00 - 2022-07-01 00:00:00Industrial And Commercial Bank
Avp/ Manager Internal Audit
2021-02-01 00:00:00 - 2021-09-01 00:00:00Rsm
Supervisor
2018-08-01 00:00:00 - 2021-02-01 00:00:00Ey
Document Reviewer
2015-08-01 00:00:00 - 2016-01-01 00:00:00Mcgladrey
Regulatory Compliance Associate
2015-04-01 00:00:00 - 2015-08-01 00:00:00Lexolution
Document Reviewer
2014-12-01 00:00:00 - 2015-03-01 00:00:00Honorable Milton A Tingling Supreme Court Civil Branch New York County
Legal Intern
2012-05-01 00:00:00 - 2014-12-01 00:00:00