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Laura Criscione

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Laura Criscione

Executive Vice President / Chief Compliance Officer | ConnectOne Bank

Englewood Cliffs, New Jersey, United States

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Laura Criscione

Summary

Laura Criscione is an accomplished Executive Vice President and Chief Compliance Officer at ConnectOne Bank, where she has been instrumental since 2005. With a strong background in banking and compliance, Laura specializes in anti-money laundering and risk management, demonstrating a keen understanding of financial regulations and operational risk. Her expertise spans various facets of finance, including commercial banking and financial analysis, making her a valuable asset in the national commercial banking sector. Laura holds a Bachelor of Science in Accounting from Seton Hall University, which has provided her with a solid foundation for her career. Her commitment to excellence and integrity in the financial industry has earned her a reputation as a trusted leader. Outside of her professional endeavors, Laura is passionate about fostering a culture of compliance and ethical practices within the banking sector. She is dedicated to mentoring the next generation of compliance professionals and actively participates in industry discussions on emerging regulatory challenges. Laura's long tenure at ConnectOne Bank showcases her stability and dedication to her role.

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Long-Term Tenure

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Laura Criscione

Work Experience

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Executive Vice President / Chief Compliance Officer at

ConnectOne Bank

January 2005 - Present

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Laura Criscione

Education

Seton Hall University, Bachelors Of Science

Frequently Asked Questions about Laura Criscione

What company does Laura Criscione work for?

Laura Criscione is a Executive Vice President / Chief Compliance Officer at ConnectOne Bank, a company specializing in National commercial banks.

Where Laura Criscione graduated from?

Laura Criscione holds a degree in Accounting from Seton Hall University.

Who is Laura Criscione?

Laura Criscione is an accomplished Executive Vice President and Chief Compliance Officer at ConnectOne Bank, where she has been instrumental since 2005. With a strong background in banking and compliance, Laura specializes in anti-money laundering and risk management, demonstrating a keen understanding of financial regulations and operational risk. Her expertise spans various facets of finance, including commercial banking and financial analysis, making her a valuable asset in the national commercial banking sector. Laura holds a Bachelor of Science in Accounting from Seton Hall University, which has provided her with a solid foundation for her career. Her commitment to excellence and integrity in the financial industry has earned her a reputation as a trusted leader. Outside of her professional endeavors, Laura is passionate about fostering a culture of compliance and ethical practices within the banking sector. She is dedicated to mentoring the next generation of compliance professionals and actively participates in industry discussions on emerging regulatory challenges. Laura's long tenure at ConnectOne Bank showcases her stability and dedication to her role.

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