Directory

>

Ann Marie Tarantino Crcm

avatar

Ann Marie Tarantino Crcm

SVP/Chief Compliance Officer & Risk Officer | Esquire Bank

New York, United States

View contact details (it's free)

Ann Marie Tarantino Crcm

Summary

Ann Marie Tarantino is an accomplished compliance and risk management professional with over three decades of experience in the banking sector. Currently serving as the SVP/Chief Compliance Officer & Risk Officer at Esquire Bank, she has a proven track record in anti-money laundering, operational risk management, and regulatory compliance. Ann's extensive career includes leadership roles at various financial institutions, where she has successfully implemented compliance programs and risk management frameworks. Her expertise in due diligence and fraud prevention has earned her respect in the industry. Ann is a Certified Regulatory Compliance Manager and a Certified Risk Professional, reflecting her commitment to continuous professional development. She is also actively involved in industry associations, contributing her insights to shape compliance standards. Known for her public speaking skills, she frequently shares her knowledge at conferences and workshops. Outside of her professional life, Ann has a passion for mentoring upcoming professionals in the field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Consulting Experience

Ann Marie Tarantino Crcm

Work Experience

company logo

SVP/Chief Compliance Officer & Risk Officer at

Esquire Bank

May 2014 - Present

💼

Past President & Board Member at

Li Banks Compliance Assoc

January 1990 - Present

💼

Co-Chair, ERM Working Group at

Aba Erm Working

January 2014 - January 2017

company logo

Senior Vice President, Chief Compliance Officer and Risk Officer at

First National Bank LI®

May 2011 - May 2014

company logo

Member, CAC at

ABA

October 2009 - October 2011

company logo

Vice President, Compliance Risk at

People's United Bank, N.A.

September 2006 - May 2011

company logo

Compliance & BSA Officer at

Bank of Smithtown

January 2006 - January 2010

company logo

BSA Officer, Branch Administration at

State Bank Of Long Island

January 2002 - January 2006

💼

AVP, Operations Officer at

Long Island Commerical Bank

January 2001 - January 2002

company logo

Compliance Audit Manager at

ABN AMRO Bank N.V.

January 1999 - January 2001

company logo

Compliance & BSA Officer at

First National Bank LI®

January 1989 - January 1999

💼

Branch Manager at

Bank Of New Yorklong Island Trust

January 1982 - January 1989

Logos provided by Logo.dev

Ann Marie Tarantino Crcm

Education

BAI, CRP, Crp

January 2001

BAI, AMLP, Amlp

January 2007

American Bankers Association, CRCM, Crcm

January 2000

Mepham HS

Frequently Asked Questions about Ann Marie Tarantino Crcm

What is Ann Marie Tarantino Crcm email address?

Ann Marie Tarantino Crcm's primary email address is *************@esquirebank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Ann Marie Tarantino Crcm work for?

Ann Marie Tarantino Crcm is a SVP/Chief Compliance Officer & Risk Officer at Esquire Bank, a company specializing in Monetary Authorities-Central Bank.

Where Ann Marie Tarantino Crcm graduated from?

Ann Marie Tarantino Crcm holds a degree in Certified Risk Professional from BAI, CRP.

How can I directly contact Ann Marie Tarantino Crcm?

To contact Ann Marie Tarantino Crcm directly, you can use the email address *************@esquirebank.com. Complete contact information is available upon registration with Muraena.

Who is Ann Marie Tarantino Crcm?

Ann Marie Tarantino is an accomplished compliance and risk management professional with over three decades of experience in the banking sector. Currently serving as the SVP/Chief Compliance Officer & Risk Officer at Esquire Bank, she has a proven track record in anti-money laundering, operational risk management, and regulatory compliance. Ann's extensive career includes leadership roles at various financial institutions, where she has successfully implemented compliance programs and risk management frameworks. Her expertise in due diligence and fraud prevention has earned her respect in the industry. Ann is a Certified Regulatory Compliance Manager and a Certified Risk Professional, reflecting her commitment to continuous professional development. She is also actively involved in industry associations, contributing her insights to shape compliance standards. Known for her public speaking skills, she frequently shares her knowledge at conferences and workshops. Outside of her professional life, Ann has a passion for mentoring upcoming professionals in the field.

Ann`s contact details

mail

*************@esquirebank.com

******************@esqbank.com

Colleagues

avatar
Paul Foxhoven

VP - Director of Settlement Services

Paul Graziano

Vice President - Senior Credit Commercial Underwriter/Portfolio Manager

avatar
Evan Blatter

Managing Director Information Technology

avatar
Andrew Grippo

Vice President & Marketing Director

Angela Spagnuolo

VP - Controller

avatar
Frank Lonardo

Chief Revenue Officer (CRO)

avatar
Ari Kornhaber

Executive Vice President & Director of Sales

avatar
Sean Alexander

Managing Director, Director of Risk & Underwriting

avatar
Kyall Mai

Senior Vice President & Chief Innovation Officer

avatar
Mohammad Qamar

Sr. Credit Portfolio Manager, VP

View Contact details (it's free)
Request Profile Removal