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Robert Ellman Cams Mls

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Robert Ellman Cams Mls

Vice President/Rapid Response Officer | Metropolitan Commercial Bank

New York, New York, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Robert Ellman Cams Mls

Work Experience

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Vice President/Rapid Response Officer at

Metropolitan Commercial Bank

July 2024 - Present

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Sole Proprietor at

RDE Consulting Ltd.

November 2017 - Present

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Part-Time Freelance Consultant at

Berrett-Koehler Publishers

August 2006 - Present

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Vice President/EDD Manager at

Metropolitan Commercial Bank

February 2022 - July 2024

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AVP - Financial Intelligence Officer at

Metropolitan Commercial Bank

December 2020 - February 2022

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Senior EDD Risk Officer & Assistant Treasurer/High Risk Monitoring Group at

Apple Bank

March 2019 - December 2020

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Senior BSA-AML Case Investigator & Assistant Treasurer/Financial Intelligence Unit at

Apple Bank

January 2019 - March 2019

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BSA/AML Case Investigator/Financial Intelligence Unit at

Apple Bank

March 2018 - December 2018

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Team Lead - Lookback Investigation at

Bawla Consulting Inc

July 2017 - November 2017

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Unit Manager Transaction Monitoring at

Hbl Corporation

March 2016 - July 2017

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Compliance Officer/Assistant Manager II at

Hbl Corporation

October 2015 - March 2016

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Quality Assurance Anti-Money Laundering Analyst at

HSBC

April 2014 - October 2015

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Senior Research Analyst & Project Manager at

Thacher Associates

September 2001 - April 2014

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Blogger & Proprietor at

Intrepid Liberal Journal

November 2005 - December 2010

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Research Assistant at

American Express Company

January 2001 - August 2001

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Freelance Writer of Press Releases at

MMGY PR

August 2000 - January 2001

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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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What company does Robert Ellman Cams Mls work for?

Robert Ellman Cams Mls is a Vice President/Rapid Response Officer at Metropolitan Commercial Bank.

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Robert Ellman Cams Mls holds a degree in from Wadham college, Oxford University.

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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

mail

*******@applebank.com

*******@mcbankny.com

*************@hbl.com

*************@hsbc.com

********@aexp.com

******@thacherassociates.com

*******@spring-obrien.com

*******@apple-bank.com

******@bawlainc.com

Colleagues

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Sam Grossberger

Vice President

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Norman Scott

Chief Credit Officer

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Nowanna Ward

First Vice President Title and Escrow Program

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Alan Kong

VP, Credit Officer

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April Feely

SVP | Group Director | EB-5 Division

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Ganesh Aklu

Vice President, Network Security/Cloud Admin

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Brett Bandazian

First Vice President, Commercial Lender

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Heath Levine

Senior Portfolio Manager, VP

Rebecca Naumberg

Vice President, Payments Counsel, Legal Operations Risk

Rob Larger

SVP, Director and Head of Title & Escrow, 1031 Exchange Banking

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