Ciaran Egan

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Financial Crime Risk Management - KYC Policy and Standards at TD|Lynbrook, New York, United States

Position:

Financial Crime Risk Management - KYC Policy and Standards at TD

Location:

Lynbrook, New York, United States

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Last updated: 2026-04-13
Updated: 2026-04-13

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Work Experience 12 years

Financial Crime Risk Management - KYC Policy and Standards at TD

Nov 2024 - Current

BSA/AML Investigations Manager at New York Community Bank (NYCB)

Dec 2023 - Nov 2024

BSA/AML Analyst Sr. at New York Community Bank (NYCB)

Sep 2021 - Dec 2023

Below the Line Testing (BTL) Associate at Deutsche Bank

Jun 2019 - Sep 2021

AML Analyst at Deutsche Bank

Sep 2018 - Jun 2019

Deckhand at Skyline Cruises

May 2015 - Dec 2017

Student Work Study at Nassau Community College

Sep 2014 - Dec 2015

Ciaran Egan started working in 2014, then the employee has changed 4 companies and 6 jobs. On average, Ciaran Egan works for one company for 1 year 8 months.

Education

Bachelor's degree at State University of New York at Buffalo - School of Management

Frequently Asked Questions

What is Ciaran Egan's minimum period of employment in the companies?

Ciaran Egan's minimum period of employment in various companies is 9 months.

What is Ciaran Egan's average duration of employment for different companies?

On average, Ciaran Egan works for one company for 1 year 8 months

What industries has Ciaran Egan worked in?

Ciaran Egan works in the Banking. Previously, Ciaran Egan worked in the Financial Services, and Hospitality, and Higher Education.

What positions has Ciaran Egan held before?

Previously, Ciaran Egan worked as a BSA/AML Investigations Manager, and BSA/AML Analyst Sr., and Below the Line Testing (BTL) Associate, and AML Analyst, and Deckhand.

How do I contact Ciaran Egan?

Ciaran Egan's phone number is +1-323-***-**10. Sign up to get contact details.

Who is the President/CEO/Director of the TD?

The President/CEO/Director of the TD is James Park

Ciaran Egan Namesakes

Name
Company
Position
Ciaran Egan
ESG - Assistant Project Manager

Other employees at TD

Name
Company
Position
Sneha Patel
Mobile Mortgage Specialist
Jonathan Mai
Senior Group Risk Manager - Risk Marketplace Core Platform
Carlo Lisi
Senior Manager, Business Insights and Analytics
Kyle Morgan
Physical Security Manager
Bill Maynard
VP - Vendor Manager
Kevin Fitzgerald
VP, Credit Risk Management - Target Portfolio
Mohammed Najjar
Human Resource Manager
James Park
Vice President, Commercial Lending
Anthony Di Tommaso
Teller Service Manager

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