Larry Campbell is a highly qualified professional, that works in Agricultural Bank of China as a Assistant Vice President - Financial Crimes Compliance - Trade Finance since 2018. This expert has earned professional experience in more than 14 positions at various companies. Larry Campbell went to the Ball State University and got education from 1983 to 1985. New York, New York is the area, where this professional was known to be settled. The professional's phone number and email are easily accessed through Connexy on demand.
Name variants:
Laurence Campbell
Contact Information
Last Update
Jul 10, 2022
Email
lc**@snb.com, la**@psi-nj.com
Location
New York, NY
Company
Agricultural Bank of China
Workplace
Assistant Vice President - Financial Crimes Compliance - Trade Finance
Work History
Assistant Vice President - Financial Crimes Compliance - Trade Finance
Review alerts created by the Transaction Monitoring System (TMS) against watchlists such as OFAC for need of escalation or waiver
Provide secondary review of alerts/cases generated by the ...
from Nov 2018
Assistant Vice President - Financial Crimes Compliance
1111 Broadway, Oakland, CA 94607
from Nov 2018
Program and Project Management Principal Consultant
Launch and monitor program for AML monitoring system for a banking institution in Canada. Interact with the Global Financial Crimes Division including CCO and communicate required tasks to p...
Apr 2018 — Oct 2018
Senior Consultant - Trade Services
Engaged (via Pinnacle Connections LLC) on an OFAC, BSA/AML and financial crimes review project as a subject matter expert for trade services operations and global transaction banking. Review...
Jul 2017 — Mar 2018
Senior Consultant - International Trade
Engaged (via Infinity Consulting Solutions)on a global OFAC and BSA/AML review project for trade services operations and global transaction banking under the direction of the Federal Reserve...
Oct 2015 — Jul 2017
Trade Manager, Assistant Vice President
2 Blue Hill Plz, Pearl River, NY 10965
Jun 2014 — Jun 2015
Trade Services Web Site Manager and Operations Officer
400 Rella Blvd, Montebello, NY 10901
Jun 2011 — Apr 2013
Marketing Manager and Business Analyst
760 Rte 10 west, Whippany, NJ
Apr 2008 — Mar 2011
Human Resources Billing Analyst
1613 north Harrison Pkwy SUITE 200, Sunrise, FL
May 2006 — Jan 2008
Sales and Marketing Support
115 Broadway SUITE 1202, New York, NY 10006
Dec 1996 — Mar 1999
Education
1983 — 1985
Occupations
Executive
Assistant Vice President
Vice President
Chief Executive
Skills
Banking
Trade Finance
Project Management
Business Analysis
Customer Service
Vendor Management
Swift Payments
Training
Commercial Banking
Crm
Product Management
Risk Management
Payments
Supply Chain Management
International Trade
Software Project Management
Strategic Planning
Relationship Management
Software Documentation
Saas
Commercial Lending
Account Management
Bsa/Aml
Client Liaison
Software Design
Financial Institutions
Swift Messaging
Product Demonstration
Kyc
Financial Crimes Investigations
Icc
Operations Management
U.s. Office of Foreign Assets Control
Regulatory Compliance
Due Diligence
Management
Leadership
Finance
Business Development
Credit Risk
Marketing Strategy
Human Resources
Credit
Sales
Product Marketing
Marketing
Cash Management
Credit Analysis
Loans
Cross Selling
Staff Management
Back Office
Trade Compliance
Software Solutions
Presentations