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Ann Marie Tarantino Crcm
Ann Marie Tarantino Crcm
SVP/Chief Compliance Officer & Risk Officer | Esquire Bank
New York, United States
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.
Ann Marie Tarantino Crcm
Work Experience
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
Senior Vice President, Chief Compliance Officer and Risk Officer at
First National Bank LI®
May 2011 - May 2014
Member, CAC at
ABA
October 2009 - October 2011
Vice President, Compliance Risk at
People's United Bank, N.A.
September 2006 - May 2011
Compliance & BSA Officer at
Bank of Smithtown
January 2006 - January 2010
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
Compliance Audit Manager at
ABN AMRO Bank N.V.
January 1999 - January 2001
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
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
*************@esquirebank.com
******************@esqbank.com
Colleagues
VP - Director of Settlement Services
Vice President - Senior Credit Commercial Underwriter/Portfolio Manager
Managing Director Information Technology
Vice President & Marketing Director
VP - Controller
Chief Revenue Officer (CRO)
Executive Vice President & Director of Sales
Managing Director, Director of Risk & Underwriting
Senior Vice President & Chief Innovation Officer
Sr. Credit Portfolio Manager, VP