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Renee Pecot-Xenakis Cams Advanced Cams-Rm Css

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Renee Pecot-Xenakis Cams Advanced Cams-Rm Css

VP, Financial Crimes Compliance Officer | China Construction Bank

United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Renee Pecot-Xenakis Cams Advanced Cams-Rm Css

Work Experience

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VP, Financial Crimes Compliance Officer at

China Construction Bank

November 2018 - Present

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VP, Compliance Officer at

HSBC

January 2014 - June 2018

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Manager Specialized Compliance at

HSBC

August 2011 - December 2013

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Norkom UAT Tester/Trainer and AML Analyst at

HSBC

August 2010 - July 2011

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Compliance Consultant at

RBC Capital Markets

March 2009 - May 2009

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Compliance Consultant at

Brown Brothers Harriman

October 2008 - December 2008

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AML/BSA Compliance Officer at

BANK HAPOALIM LTD.

March 2007 - September 2008

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AML Compliance Officer for Broker Dealer at

COWEN COMPANY LIMITED

May 2006 - December 2006

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AML/BSA Compliance Officer at

Standard Chartered

January 2003 - January 2006

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Compliance Consultant at

CIBC

April 2003 - September 2003

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Branch Compliance Officer and OFAC Specialist at

Commerzbank AG

January 1995 - January 2002

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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?

Renee Pecot-Xenakis Cams Advanced Cams-Rm Css's primary email address is *************@ccb.com. To view the full verified email and additional contact details, sign up for free with Muraena.

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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To contact Renee Pecot-Xenakis Cams Advanced Cams-Rm Css directly, you can use the email address *************@ccb.com. Complete contact information is available upon registration with Muraena.

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

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*************@ccb.com

Colleagues

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Liting Chen

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Richard Cai

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Chen-Hui Cao

Vice President

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Zheng Li Cfa Frm

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