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George Pombar

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George Pombar

Executive Vice President - Chief Compliance Officer | Abacus Federal Savings Bank

New York, United States

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George Pombar

Summary

George Pombar is an accomplished Executive Vice President and Chief Compliance Officer with over 15 years of experience in regulatory compliance within the banking industry. He has a strong background in establishing and implementing compliance processes, particularly in BSA/AML and KYC regulations. George is recognized for his proactive leadership style, exceptional communication skills, and ability to build and manage compliance teams effectively. His extensive career includes significant roles at major financial institutions, where he has successfully navigated complex regulatory environments. Beyond compliance, he has a rich history of operational management and risk assessment, making him a versatile leader in financial services. George is passionate about fostering relationships with regulators and ensuring organizations meet their compliance obligations. His educational foundation in Business Management and Accounting supports his strategic approach to compliance and risk management.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

George Pombar

Work Experience

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Executive Vice President - Chief Compliance Officer at

First Central Savings Bank

May 2018 - Present

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Chief Operating Officer at

Abacus Federal Savings Bank

May 2011 - Present

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Chief Risk Officer - Abacus Federal Savings Bank, NY at

Emirates Loan

March 2011 - May 2011

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Chief Compliance Officer at

M. Safra & Co., Inc.

February 2010 - March 2011

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Compliance Consultant at

Consulting services, s.r.o.

July 2008 - January 2010

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Deputy Chief Compliance Officer - First Vice President at

Israel Discount Bank

January 2006 - June 2008

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Senior Vice President at

Israel Discount Bank of New York

January 2006 - June 2008

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Chief Administrative Officer - Senior Vice President at

Israel Discount Bank

December 2006 - June 2008

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Compliance & Controls Director at

Citi

January 2001 - January 2006

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COMPLIANCE & CONTROLS EXECUTIVE at

Citi

January 1979 - January 2006

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Compliance & Fraud Controls Director at

Commercial business s.r.o.

October 2003 - December 2005

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Controls Director at

Consumer

January 2001 - January 2003

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Relationship Manager at

Citigroups Consumer

April 1996 - September 2002

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Group Control Director & Operations Director at

Private Bank

January 1991 - January 2000

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Director at

Citibank Italia

January 1989 - January 1991

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Director of Operations at

Citibank Espana S.A.

January 1984 - January 1989

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Management Trainee to Director at

Travelers Checks And Remittance Services

January 1974 - January 1984

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George Pombar

Education

LIU Post, Bs

January 1978 - January 1982

Queensborough Comm. College, Aas

Frequently Asked Questions about George Pombar

What is George Pombar email address?

George Pombar's primary email address is ************@abacusbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does George Pombar work for?

George Pombar is a Executive Vice President - Chief Compliance Officer at Abacus Federal Savings Bank, a company specializing in National commercial banks.

Where George Pombar graduated from?

George Pombar holds a degree in Business Management from LIU Post.

How can I directly contact George Pombar?

To contact George Pombar directly, you can use the email address ************@abacusbank.com. Complete contact information is available upon registration with Muraena.

Who is George Pombar?

George Pombar is an accomplished Executive Vice President and Chief Compliance Officer with over 15 years of experience in regulatory compliance within the banking industry. He has a strong background in establishing and implementing compliance processes, particularly in BSA/AML and KYC regulations. George is recognized for his proactive leadership style, exceptional communication skills, and ability to build and manage compliance teams effectively. His extensive career includes significant roles at major financial institutions, where he has successfully navigated complex regulatory environments. Beyond compliance, he has a rich history of operational management and risk assessment, making him a versatile leader in financial services. George is passionate about fostering relationships with regulators and ensuring organizations meet their compliance obligations. His educational foundation in Business Management and Accounting supports his strategic approach to compliance and risk management.

George`s contact details

mail

************@abacusbank.com

*******@firstcentralsavings.com

*******@myfcsb.com

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