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Renee Pecot-Xenakis Cams Advanced Cams-Rm Css
Renee Pecot-Xenakis Cams Advanced Cams-Rm Css
VP, Financial Crimes Compliance Officer | China Construction Bank
United States
Renee Pecot-Xenakis Cams Advanced Cams-Rm Css
Summary
Renee Pecot-Xenakis is a seasoned Vice President and Financial Crimes Compliance Officer with extensive experience in the banking sector, specializing in anti-money laundering and compliance regulations. She holds multiple certifications, including CAMS and Certified Sanctions Specialist, showcasing her commitment to maintaining high compliance standards. With a strong analytical mindset, she has successfully led teams in navigating complex regulatory environments and enhancing compliance cultures within organizations. Renee is fluent in French and German, which complements her international banking experience. Her educational background includes an MBA focused on Economic Crime and Fraud Management, equipping her with the necessary skills to tackle financial crimes effectively. Known for her collaborative approach, she builds strong relationships with stakeholders at all levels to drive compliance initiatives. In her career, she has worked with prominent banks, gaining a wealth of knowledge in risk management and operational compliance. Renee's passion for continuous learning and professional development is evident in her ongoing pursuit of certifications and training.
Renee Pecot-Xenakis Cams Advanced Cams-Rm Css
Work Experience
VP, Financial Crimes Compliance Officer at
China Construction Bank
November 2018 - Present
VP, Compliance Officer at
HSBC
January 2014 - June 2018
Manager Specialized Compliance at
HSBC
August 2011 - December 2013
Norkom UAT Tester/Trainer and AML Analyst at
HSBC
August 2010 - July 2011
Compliance Consultant at
RBC Capital Markets
March 2009 - May 2009
Compliance Consultant at
Brown Brothers Harriman
October 2008 - December 2008
AML/BSA Compliance Officer at
BANK HAPOALIM LTD.
March 2007 - September 2008
AML Compliance Officer for Broker Dealer at
COWEN COMPANY LIMITED
May 2006 - December 2006
AML/BSA Compliance Officer at
Standard Chartered
January 2003 - January 2006
Compliance Consultant at
CIBC
April 2003 - September 2003
Branch Compliance Officer and OFAC Specialist at
Commerzbank AG
January 1995 - January 2002
Renee Pecot-Xenakis Cams Advanced Cams-Rm Css
Education
Utica College, Master Of Business Administration - Mba
Baruch College, Certificate In Forensic Accounting - Continuing And Professional Studies (Caps)
City University of New York - Queens College, Ba
The University of Kiel
john Bowne high school , Regents And Academic Diploma
Frequently Asked Questions about Renee Pecot-Xenakis Cams Advanced Cams-Rm Css
What is Renee Pecot-Xenakis Cams Advanced Cams-Rm Css email address?
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What company does Renee Pecot-Xenakis Cams Advanced Cams-Rm Css work for?
Renee Pecot-Xenakis Cams Advanced Cams-Rm Css is a VP, Financial Crimes Compliance Officer at China Construction Bank, a company specializing in State commercial banks.
Where Renee Pecot-Xenakis Cams Advanced Cams-Rm Css graduated from?
Renee Pecot-Xenakis Cams Advanced Cams-Rm Css holds a degree in Economic Crime And Fraud Management from Utica College.
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Who is Renee Pecot-Xenakis Cams Advanced Cams-Rm Css?
Renee Pecot-Xenakis is a seasoned Vice President and Financial Crimes Compliance Officer with extensive experience in the banking sector, specializing in anti-money laundering and compliance regulations. She holds multiple certifications, including CAMS and Certified Sanctions Specialist, showcasing her commitment to maintaining high compliance standards. With a strong analytical mindset, she has successfully led teams in navigating complex regulatory environments and enhancing compliance cultures within organizations. Renee is fluent in French and German, which complements her international banking experience. Her educational background includes an MBA focused on Economic Crime and Fraud Management, equipping her with the necessary skills to tackle financial crimes effectively. Known for her collaborative approach, she builds strong relationships with stakeholders at all levels to drive compliance initiatives. In her career, she has worked with prominent banks, gaining a wealth of knowledge in risk management and operational compliance. Renee's passion for continuous learning and professional development is evident in her ongoing pursuit of certifications and training.
Renee`s contact details
*************@ccb.com
Colleagues
First Vice President Compliance
SVP Head of Model Risk Management
Senior Vice President, Head of Financial Institution Department
First Vice President
Vice President
SVP, Head of Risk Management