Paul Salomon is a skilled expert, that works in Santander Bank, N.a main office of which is in 499. on the position of Compliance Risk Manager from 2019. This person gained professional experience in more than eight positions at various companies. Paul Salomon went to the Boston University and was studying there to 2003. Boston, Massachusetts is the city, where this expert was known to live. This expert's phone and email are accessed through this website by request.
Name variants:
Pauly Salomon,
Pablo Salomon
Contact Information
Last Update
Jul 13, 2022
Email
pa**@gmail.com, pa**@yahoo.com
Location
Boston, MA
Company
Workplace
Compliance Risk Manager
Boston, MA
Industry
Banking, Federal Savings Institution
Colleagues
Work History
Senior Consultant, Financial Services Risk Management
Developed strategies for the firm’s clients to prevent, mitigate, and remediate business and regulatory risks/events.
Oct 2013 — Dec 2014
Legal and Compliance Risk Specialist
600 Atlantic Ave, Boston, MA 02210
Develop and lead supervisory activities related to Compliance, Ethics, Privacy, and BSA/AML risks.
from Dec 2014
Vp, Compliance and Audit
1 Harbor St SUITE 201, Boston, MA 02210
Served as subject matter advisor for the Technology team’s delivery of the first mobile payment application by a community bank. Provided leadership in regulatory compliance and risk managem...
Aug 2011 — Oct 2013
Compliance Manager
1350 Broadway SUITE 602, New York, NY 10018
Responsible for Compliance Administration of 6 FDIC-, OCC-, or OTS-regulated community banks ranging in asset size from $200 million to over $1 billion. Managed and performed periodic consum...
2010 — Sep 2011
Business Banking Compliance Officer
Assessed regulatory impact and oversaw implementation of Corporate Compliance initiatives as the Small Business Compliance Subject Matter Expert and dedicated liaison to the Business Line Pr...
Nov 2007 — Mar 2010
Market Conduct Analyst
Monitored and reported daily legal/regulatory updates of NAIC Model laws
and regulations
Documented and responded to consumer and State Insurance Department complaints
Authored and distr...
Apr 2003 — Jun 2004
Financial Analyst and Reimbursement Analyst
Prepared insurance payment reports for a federal patient care program.
2001 — 2003
Education
Occupations
Executive
Manager
Senior Advisor
Accountant
Finance and Accounting Specialist
Operations Manager
Advisor
Accounting Bookkeeper
Bookkeeper
Skills
Banking
Regulatory Analysis
Regulatory Affairs
Aml
Fairs
Risk Management
Regulations
Auditing
Risk Assessment
Ofac
Bank Secrecy Act
Financial Services
Insurance
Financial Risk
Kyc
Retail Banking
Commercial Banking
Enterprise Risk Management
Usa Patriot Act
Internal Audit
Credit
Anti Money Laundering
Regulatory Compliance
Regulatory Examinations
Compliance Program Management
Compliance Oversight
Compliance Advisory
Compliance Monitoring
Compliance Training
FAQs about Paul Salomon
What is the profession of Paul Salomon?
This professional's job is Compliance Risk Manager
What are the profession of The professional?
These person's professions are Executive and Manager
Where is Paul Salomon currently located?
Paul Salomon is currently located in Boston, Massachusetts.
Does Paul have the email address?
pa**@gmail.com and pa**@yahoo.com is Paul Salomon's email address.
How many companies did Paul Salomon work at?
Paul Salomon worked at eight jobs.
Where has Paul Salomon studied?
Paul studied at the Boston University to 2003.
What languages does Paul Salomon speak?
Paul Salomon speaks English and French.
What is the industry that Paul Salomon worked in?
Paul Salomon works in Banking industry.