Suresh Sookhoo Email & Phone Number | VP, BSA Risk Officer, Financial Crimes Compliance

Suresh Sookhoo

VP, BSA Risk Officer, Financial Crimes Compliance
Valley Stream, New York, United States

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Suresh Sookhoo’s Email ssookhoo@mcbankny.com

Suresh Sookhoo’s Phone Numbers +1212-659-****

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Suresh Sookhoo’s Location Valley Stream, New York, United States

Suresh Sookhoo’s Current Industry Metropolitan Commercial Bank

Suresh Sookhoo’s Prior Industry MUFG | Santander Bank, N.A | Sovereign Bank, N.A. | Independence Community Bank

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Work Experience

Metropolitan Commercial Bank

Vice President, BSA Risk Officer

2023-07-01 - Present

MUFG

Director, Regional Operations Manager

2016-11-01 - 2020-03-01

Santander Bank, N.A

Regional Operations Manager

2011-05-01 - 2016-11-01

Sovereign Bank, N.A.

Customer Operations Manager

2006-12-01 - 2009-01-01

Independence Community Bank

Bank Teller

2003-10-01 - 2006-12-01

Skills

business banking commercial real estate commercial lending retail banking commercial & industrial global payments solutions resident healthcare facilities

Languages

FAQ About Suresh Sookhoo

Suresh Sookhoo is located at
Valley Stream, New York, United States

Suresh Sookhoo is a VP, BSA Risk Officer, Financial Crimes Compliance

Suresh Sookhoo currently works in the Metropolitan Commercial Bank |

Suresh Sookhoo speaks the following languages: English

Suresh Sookhoo has prior
experience in the following industries:
MUFG | Santander Bank, N.A | Sovereign Bank, N.A. | Independence Community Bank

Suresh Sookhoo has the following professional experience:
Metropolitan Commercial Bank | MUFG | Santander Bank, N.A | Sovereign Bank, N.A. | Independence Community Bank