Steven Cummiskey: Email & Phone Number

Head of US Transaction Monitoring Risk Assessment/ Transaction Monitoring Country Manager at HSBC|Clarence, New York, United States

Position:

Head of US Transaction Monitoring Risk Assessment/ Transaction Monitoring Country Manager at HSBC

Location:

Clarence, New York, United States

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Last updated: 2023-05-02

Updated: 2023-05-02

Found email addresses for Steven Cummiskey:

Business emails:

s******c@hsbc.com

Personal emails:

c***@gmail.com,

c***@yahoo.com,

s***@gbm.hsbc.com,

s***@hotmail.com

Found phone for Steven Cummiskey:

+1-520-***-**84

A different Steven Cummiskey?

Work Experience

Head of US Transaction Monitoring Risk Assessment/ Transaction Monitoring Country Manager at HSBC

Dec 2020 - Current

Compliance Analyst - Financial Crime Compliance at HSBC Corporate and Institutional Banking

Mar 2012 - Current

Steven Cummiskey started working in 2012, then the employee has changed 1 company and 1 job. On average, Steven Cummiskey works for one company for 9 years 11 months.

Their professional focus is Analysis, Anti Money Laundering, and Financial Risk across 3 core areas.

Education

Doctor of Law (J.D.) at University at Buffalo School of Law

Bachelor of Arts - BA at University at Buffalo

Frequently Asked Questions

What is Steven Cummiskey's email address?

SignalHire found verified email addresses for Steven Cummiskey, both business and personal. Their business email is s******c@hsbc.com, and personal emails include c***@gmail.com, c***@yahoo.com, and s***@gbm.hsbc.com.

What is Steven Cummiskey's phone number?

SignalHire found a verified phone number for Steven Cummiskey: +1-520-***-**84.

How do I contact Steven Cummiskey at HSBC?

You can reach Steven Cummiskey 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 Steven Cummiskey's professional background?

They have held roles including Compliance Analyst - Financial Crime Compliance at companies such as HSBC Corporate and Institutional Banking. Their education includes Doctor of Law (J.D.) from University at Buffalo School of Law, and Bachelor of Arts - BA from University at Buffalo.

Is Steven Cummiskey's contact information up to date?

Yes. Steven Cummiskey's SignalHire profile was last updated on 2 May 2023, reflecting their current position as Head of US Transaction Monitoring Risk Assessment/ Transaction Monitoring Country Manager at HSBC in London, United Kingdom.

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