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Robert Ellman Cams Mls
Robert Ellman Cams Mls
Vice President/Rapid Response Officer | Metropolitan Commercial Bank
New York, New York, United States
Robert Ellman Cams Mls
Summary
Robert Ellman is a seasoned professional with over two decades of experience specializing in anti-money laundering, compliance, and investigative research. Currently serving as Vice President and Rapid Response Officer at Metropolitan Commercial Bank in New York, he has a robust background in integrity monitoring and corporate due diligence. In addition to his banking career, Robert contributes as a freelance consultant for Berrett-Koehler Publishers, where he reviews drafts of political and social science literature. His passion for political activism is evident through his engagement in local and national elections, where he has worked on voter registration and advocacy campaigns. Robert's expertise extends to analytical skills, case management, and project management, making him a versatile asset in any organization. He holds a Master of Library Science and has contributed to various publications, reflecting his commitment to research and knowledge dissemination.
Robert Ellman Cams Mls
Work Experience
Vice President/Rapid Response Officer at
Metropolitan Commercial Bank
July 2024 - Present
Sole Proprietor at
RDE Consulting Ltd.
November 2017 - Present
Part-Time Freelance Consultant at
Berrett-Koehler Publishers
August 2006 - Present
Vice President/EDD Manager at
Metropolitan Commercial Bank
February 2022 - July 2024
AVP - Financial Intelligence Officer at
Metropolitan Commercial Bank
December 2020 - February 2022
Senior EDD Risk Officer & Assistant Treasurer/High Risk Monitoring Group at
Apple Bank
March 2019 - December 2020
Senior BSA-AML Case Investigator & Assistant Treasurer/Financial Intelligence Unit at
Apple Bank
January 2019 - March 2019
BSA/AML Case Investigator/Financial Intelligence Unit at
Apple Bank
March 2018 - December 2018
Team Lead - Lookback Investigation at
Bawla Consulting Inc
July 2017 - November 2017
Unit Manager Transaction Monitoring at
Hbl Corporation
March 2016 - July 2017
Compliance Officer/Assistant Manager II at
Hbl Corporation
October 2015 - March 2016
Quality Assurance Anti-Money Laundering Analyst at
HSBC
April 2014 - October 2015
Senior Research Analyst & Project Manager at
Thacher Associates
September 2001 - April 2014
Blogger & Proprietor at
Intrepid Liberal Journal
November 2005 - December 2010
Research Assistant at
American Express Company
January 2001 - August 2001
Freelance Writer of Press Releases at
MMGY PR
August 2000 - January 2001
Robert Ellman Cams Mls
Education
Wadham college, Oxford University
January 1970 - January 1970
Sarah Lawrence College, Bachelors
January 1970 - January 1970
Queens College, City University of New York, Master Of Library Science
January 1970 - January 1970
Oxford University
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Robert Ellman Cams Mls is a Vice President/Rapid Response Officer at Metropolitan Commercial Bank.
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Who is Robert Ellman Cams Mls?
Robert Ellman is a seasoned professional with over two decades of experience specializing in anti-money laundering, compliance, and investigative research. Currently serving as Vice President and Rapid Response Officer at Metropolitan Commercial Bank in New York, he has a robust background in integrity monitoring and corporate due diligence. In addition to his banking career, Robert contributes as a freelance consultant for Berrett-Koehler Publishers, where he reviews drafts of political and social science literature. His passion for political activism is evident through his engagement in local and national elections, where he has worked on voter registration and advocacy campaigns. Robert's expertise extends to analytical skills, case management, and project management, making him a versatile asset in any organization. He holds a Master of Library Science and has contributed to various publications, reflecting his commitment to research and knowledge dissemination.
Robert`s contact details
*******@applebank.com
*******@mcbankny.com
*************@hbl.com
*************@hsbc.com
********@aexp.com
******@thacherassociates.com
*******@spring-obrien.com
*******@apple-bank.com
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