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George Pombar
George Pombar
Executive Vice President - Chief Compliance Officer | Abacus Federal Savings Bank
New York, United States
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.
George Pombar
Work Experience
Executive Vice President - Chief Compliance Officer at
First Central Savings Bank
May 2018 - Present
Chief Operating Officer at
Abacus Federal Savings Bank
May 2011 - Present
Chief Risk Officer - Abacus Federal Savings Bank, NY at
Emirates Loan
March 2011 - May 2011
Chief Compliance Officer at
M. Safra & Co., Inc.
February 2010 - March 2011
Compliance Consultant at
Consulting services, s.r.o.
July 2008 - January 2010
Deputy Chief Compliance Officer - First Vice President at
Israel Discount Bank
January 2006 - June 2008
Senior Vice President at
Israel Discount Bank of New York
January 2006 - June 2008
Chief Administrative Officer - Senior Vice President at
Israel Discount Bank
December 2006 - June 2008
Compliance & Controls Director at
Citi
January 2001 - January 2006
COMPLIANCE & CONTROLS EXECUTIVE at
Citi
January 1979 - January 2006
Compliance & Fraud Controls Director at
Commercial business s.r.o.
October 2003 - December 2005
Controls Director at
Consumer
January 2001 - January 2003
Relationship Manager at
Citigroups Consumer
April 1996 - September 2002
Group Control Director & Operations Director at
Private Bank
January 1991 - January 2000
Director at
Citibank Italia
January 1989 - January 1991
Director of Operations at
Citibank Espana S.A.
January 1984 - January 1989
Management Trainee to Director at
Travelers Checks And Remittance Services
January 1974 - January 1984
George Pombar
Education
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
************@abacusbank.com
*******@firstcentralsavings.com
*******@myfcsb.com
Colleagues
CFO & SVP
CEO