#nameCompanyR

Robert Kruzykowski's email & phone

Compliance Consultant at E-Solutions
View Robert Kruzykowski's Email
Up to 10 free lookups. No credit card required.

Found email address for Robert Kruzykowski:

Found phone for Robert Kruzykowski:

Searching for Robert Kruzykowski profiles
0% completed

Looking for a different Robert Kruzykowski?

Sign up to search for other Robert Kruzykowski's across our 850M+ professionals database

Location

New Fairfield, Connecticut, United States

Work Experience 25 years

Compliance Consultant at E-Solutions

Apr 2024 - Current

Senior BSA Compliance Consultant at Wolf & Company, P.C.

Nov 2022 - Feb 2024

AML Compliance Officer at COVAULT-PayDepot

Aug 2021 - Oct 2022

Senior Compliance Officer at Western Union

Jul 2011 - Oct 2019

Compliance Officer at Western Union

Jun 2005 - Jul 2011

Risk Analyst at Western Union

Nov 2004 - Jun 2005

Transaction Analyst at Hsbc Bank USA

Oct 2001 - Nov 2004

Legal Professional at MARK VARRICHIO & ASSOCIATES

Aug 2001 - Aug 2001

Robert Kruzykowski started working in 2001, then the employee has changed 5 companies and 7 jobs. On average, Robert Kruzykowski works for one company for 2 years 10 months.

Education

Doctor of Law, Juris Doctor - J.D. at St. John's University, School of Law

Bachelor of Science - B.S at St. John's University

High School Diploma at Sewanhaka High School

Skills

Credit Cards, Anti-bribery, Sanction, Operational Risk Management, Leadership, Financial Services, Suspicious Activity Reporting, Team Leadership, Microsoft Excel, Financial Institutions, Easily Adaptable, Due Diligence, Terrorist Financing, Internal Audit, Risk Management, Fraud, Payments, Bank Secrecy Act, Accounting, Account Reconciliation, Risk Analysis, Anti Money Laundering, U.S. Office of Foreign Assets Control (OFAC), KYC, Financial Risk, Compliance Management, Financial Intelligence, Operational Risk, Investigation, AML, Analytical Skills, OFAC, Regulatory Compliance, USA PATRIOT Act, Banking, Compliance Officers, Securities, Management, Testing, Project Management, UDAAP, Internal Audits, Risk Assessment, CAMS, Finance, Compliance Regulations

Frequently Asked Questions

What is Robert Kruzykowski's average duration of employment for different companies?

On average, Robert Kruzykowski works for one company for 2 years 11 months

What industries has Robert Kruzykowski worked in?

Robert Kruzykowski works in the Information Technology and Services. Previously, Robert Kruzykowski worked in the Accounting, and Financial Services.

What positions has Robert Kruzykowski held before?

Previously, Robert Kruzykowski worked as a Senior BSA Compliance Consultant, and AML Compliance Officer, and Senior Compliance Officer, and Compliance Officer, and Risk Analyst.

How do I contact Robert Kruzykowski?

Robert Kruzykowski's email address is r******k@e-solutionsinc.com, phone number is +1-***-***-8306. Sign up to get contact details.

Who are Robert Kruzykowski's peers at other companies?

Robert Kruzykowski's peers at other companies are Carmela and Patience Kekana and Mihlali Sithole

Similar profiles

Name
Company
Position
C
Compliance Consultant
G
Compliance Consultant
R
Compliance Consultant

Other employees at E-Solutions

Name
Company
Position
A
Senior Business Development Manager
A
Technical consultant APAC
R
Service Delivery Specialist

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP