Robert Maley: Email & Phone Number

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AML/FCM Investigations & OFAC Manager at TriState Capital Bank|Pittsburgh, Pennsylvania, United States

Position:

AML/FCM Investigations & OFAC Manager at TriState Capital Bank

Location:

Pittsburgh, Pennsylvania, United States

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Last updated: 2026-07-05

Updated: 2026-07-05

Found email addresses for Robert Maley:

Business emails:

r****y@tscbank.com

Personal emails:

r***@aol.com,

m***@bny.com,

m***@yahoo.com,

m***@tscbank.com

Found phones for Robert Maley:

+1-623-***-**97,

+1-909-***-**98

A different Robert Maley?

Work Experience 15 years

AML/FCM Investigations & OFAC Manager at TriState Capital Bank

Apr 2025 - Current

OFAC Team Lead at TriState Capital Bank

Jan 2024 - Apr 2025

Senior AML Investigator at TriState Capital Bank

Nov 2020 - Jan 2024

Specialist, SAR Investigations at BNY

Jun 2014 - Nov 2020

Compliance Analyst at BNY

May 2013 - Jun 2014

Regulatory Analyst at Utility Service Partners, Inc

Apr 2012 - May 2013

Customer Service Associate at PNC

Jul 2011 - Apr 2012

Robert Maley started working in 2011, then the employee has changed 3 companies and 6 jobs. On average, Robert Maley works for one company for 2 years 2 months.

Their professional focus is AML Investigations, Country Risk Analysis, and Economic Sanctions across 3 core areas.

Education

Bachelor of Arts - BA at Saint Vincent College

Master of Business Administration - MBA at Point Park University

Frequently Asked Questions

What is Robert Maley's email address?

SignalHire found verified email addresses for Robert Maley, both business and personal. Their business email is r****y@tscbank.com, and personal emails include r***@aol.com, m***@bny.com, and m***@yahoo.com.

What is Robert Maley's phone number?

SignalHire found multiple verified phone numbers for Robert Maley: +1-623-***-**97, and +1-909-***-**98.

How do I contact Robert Maley at TriState Capital Bank?

You can reach Robert Maley through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Robert Maley's professional background?

Robert Maley has 15 years of professional experience. They have held roles including OFAC Team Lead, Senior AML Investigator, and Specialist, SAR Investigations at companies such as TriState Capital Bank, TriState Capital Bank, and BNY. Their education includes Bachelor of Arts - BA from Saint Vincent College, and Master of Business Administration - MBA from Point Park University.

Is Robert Maley's contact information up to date?

Yes. Robert Maley's SignalHire profile was last updated on 5 July 2026, reflecting their current position as AML/FCM Investigations & OFAC Manager at TriState Capital Bank in Pittsburgh, PA, United States.

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