FAQ About Susan Donlon

• What is Susan Donlon's address?

  Susan Donlon is located at
  New York, New York, United States

• What is Susan Donlon's job title?

  Susan Donlon is a Compliance, Conduct and Operational Risk Control Manager, Suspicious Activity Reports (SAR) Quality Testing Control Officer, Mortgage Operations Quality Analyst, Derivative Technical and Trade Support Specialist offering 20 years of experience in leading teams and as an individual contributor in executing critical operational activities. Highly regarded for strong leadership skills and industry expertise with respect to associated regulatory requirements. Emphasis on timely and accurate delivery of services to front office personnel in controlled and risk appropriate framework. Current position includes effective & consistent implementation of Oversight & Controls framework across multiple functional areas of Global Financial Crimes Compliance (“GFCC”), including: Global KYC, Employee Compliance and Conduct Risk, Business Resiliency, Privacy, Records Management, Sanctions & OFAC, Risk Assessment, Regulatory Exam Management and Regulatory Strategy, and AML Investigations. Past projects included control quality assurance testing to ensure firm is meeting obligations under the Department of Justice "National Mortgage Settlement Agreement" and the US Department of Treasury "Making Home Affordable." I have improved work flows, cut costs and increased profits in multiple trade and documentation systems. Successfully meeting industry commitments on best practices, risk controls and transparency. Leading as well as participating on teams in delivering on various quality assurance, validation and remediation efforts to success in timely and efficient manners. My industry expertise, client service and ability to deliver quality work have always been highly regarded and have made me the “go to” person. Specialties: Anti-Money Laundering, Sanctions & Anti-Corruption Programs, and ISDA Documentation Expertise including Compliance Laws, Rules & Regulations, Quality Assurance and Validation Testing, Project Management, Process Development/Engineering, Client Services, Client On Boarding, Interest Rates, Word, Excel, DTCC, Markit, TriOptima, Mortgage Banking Documentation and Remediation

• What industry does Susan Donlon currently work in?

  Susan Donlon currently works in the

• Which languages does Susan Donlon speak?

  No Languages Available

• Which industries has Susan Donlon previously worked in?

  Susan Donlon has prior
  experience in the following industries:
  Mufg | Jpmorgan Chase | Jp Morgan Chase | Bear Stearns | Societe Generale | Sanwa Financial Products | The Sumitomo Trust And Banking Company Limited New York Branch | Citibank | Dean Witter

• What is Susan Donlon’s work experience?

  Susan Donlon has the following professional experience:
  Mufg | Jpmorgan Chase | Jp Morgan Chase | Bear Stearns | Societe Generale | Sanwa Financial Products | The Sumitomo Trust And Banking Company Limited New York Branch | Citibank | Dean Witter

• How can I find Susan Donlon on LinkedIn?

  You can view Susan Donlon’s LinkedIn profile at LinkedIn URL

• What are Susan Donlon’s work email addresses?

  Susan Donlon’s work email
  addresses are
  susan.donlon@unionbank.com

• What company does Susan Donlon work for?