Robin Ramistella is a qualified expert, working in Sterling National Bank main office of which is in 218. on the position of Senior Auditor and Assistant Vice President from 2020. This expert has earned professional experience in more than seven positions at various companies. Robin Ramistella went to the Pace University and was studying there from 1984 to 1989. Wayne, New Jersey is the area, where this person was known to be living. Their phone and email are accessed through Connexy on demand.
Name variants:
Robert Ramistella,
Roberta Ramistella
Contact Information
Workplace
Colleagues
Work History
Senior Auditor and Assistant Vice President
2 Blue Hill Plz, Pearl River, NY 10965
from May 2020
Director - Governance, Risk and Compliance - Banking
135 west 50Th St, New York, NY 10022
from Feb 2010
Risk Advisory Services  Financial Institutions Professional
100 Manpower Pl, Milwaukee, WI 04030
Mar 2000 — Feb 2010
Senior Bank Examiner
Conducted regulatory audits of commercial banks
foreign branches & agencies
limited purpose trust companies
thrifts
and mortgage banking/broker entities licensed by the State of New York.
May 1993 — Mar 2000
Consultant
Provided advisory services to various clients regarding regulatory compliance and management practices.
Aug 1989 — May 1993
Vice President and Asset and Liability Manager - Funds Management Department
Responsible for asset/liability management and compliance controls of a $3.5 billion regional commercial bank.
Jun 1986 — Aug 1989
Assistant Vice President and Investment Manager - Treasurer's Department
Responsible for asset/liability management and compliance controls of a $1.9 billion commercial banking susbsidary of Barclays Bank PLC.
Jan 1975 — Jun 1986
Education
1984 — 1989
1970 — 1974
1967 — 1970
Occupations
Executive
Assistant Vice President
Accountant
Auditor
Finance and Accounting Specialist
Director
Vice President
Chief Executive
Accounting Bookkeeper
Bookkeeper
Operations Manager
Skills
Risk Management
Banking
Internal Audit
Financial Services
Financial Risk
Due Diligence
Auditing
Internal Controls
Finance
Risk Assessment
Enterprise Risk Management
Financial Analysis
Sarbanes Oxley Act
Kyc
Credit
Aml
Financial Institutions
Commercial Banking
Operational Risk Management
Loans
Credit Risk
Operational Risk
Capital Markets
Investments
Financial Modeling
Asset Management
Mergers and Acquisitions
Investment Banking
Credit Analysis
Mortgage Lending
Ofac
Securities
Hedge Funds
Structured Finance
Corporate Governance
Fraud
Executive Management
Alternative Investments
Treasury Management
Governance
Equities
Regulations
Private Equity
Quality Auditing
Financial Regulation
Bank Secrecy Act
Basel Ii
Commercial Lending
It Audit
Sarbanes Oxley
FAQs about Robin Ramistella
What is the profession of Robin Ramistella?
This professional's job is Senior Auditor and Assistant Vice President
What are the profession of The expert?
These person's professions are Executive and Assistant Vice President
Where is Robin Ramistella currently located?
The professional is located in Wayne, New Jersey.
Does Robin Ramistella have the email address?
rr**@aol.com is Robin Ramistella's email address.
Where did Robin Ramistella work?
Robin Ramistella worked at Sterling National Bank, Weisermazars Llp.
What education does Robin Ramistella have?
Robin studied at the Pace University from 1984 to 1989.
What languages does Robin Ramistella speak?
Robin Ramistella speaks French.
What is professional industry that Robin Ramistella worked in?
Robin Ramistella works in Financial Services industry.