Robert Kruzykowski

Robert Kruzykowski: Email & Phone Number

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Compliance Consultant at E-Solutions|New Fairfield, Connecticut, United States

Position:

Compliance Consultant at E-Solutions

Location:

New Fairfield, Connecticut, United States

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Last updated: 2024-09-03
Updated: 2024-09-03

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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.

Their professional focus is Accounting, Account Reconciliation, and AML across 3 core areas.

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

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

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