Robert Kruzykowski

Robert Kruzykowski's email & phone

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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.

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

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

Frequently Asked Questions

What is Robert Kruzykowski's email address?

SignalHire found a verified business email address for Robert Kruzykowski: r******k@e-solutionsinc.com.

What is Robert Kruzykowski's phone number?

SignalHire found a verified phone number for Robert Kruzykowski: +1-***-***-8306.

How do I contact Robert Kruzykowski at E-Solutions?

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What is Robert Kruzykowski's professional background?

Robert Kruzykowski has 25 years of professional experience. They have held roles including Senior BSA Compliance Consultant, AML Compliance Officer, and Senior Compliance Officer at companies such as Wolf & Company, P.C., COVAULT-PayDepot, and Western Union. Their education includes Doctor of Law, Juris Doctor - J.D. from St. John's University, School of Law, and Bachelor of Science - B.S from St. John's University.

Is Robert Kruzykowski's contact information up to date?

Yes. Robert Kruzykowski's SignalHire profile was last updated on 3 September 2024, reflecting their current position as Compliance Consultant at E-Solutions in San Jose, California, United States.

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