Asim Ibrahim
Director of BSA/AML/OFAC Compliance at Dime Community Bank | New York City Metropolitan Area
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Director of BSA/AML/OFAC Compliance at Dime Community Bank in July 2024 to Present
Head of Monitoring Risk Coverage, Americas - Director at Deutsche Bank in April 2022 to July 2024
Director - Monitoring Risk Management Global Head of Emerging Risk at Citigroup in January 2018 to January 2022
Director Global AML Monitoring at Citigroup in February 2016 to January 2018
SVP Global AML Monitoring at Citigroup in January 2013 to January 2016
VP Compliance Officer/Head of TSU at Commerzbank AG in November 2009 to January 2013
Vice President of Compliance/ Deputy OFAC Officer at Societe Generale in May 2009 to November 2009
VP Head of TSU/OFAC Officer at Sumitomo Mitsui Banking Corporation in April 2007 to March 2009
VP AML/Compliance Officer at Citi Global Wealth Management in October 2006 to April 2007
AVP/Deputy BSA Officer at Independence Community Bank in January 2004 to January 2006
AVP, Assistant Auditor at Independence Community Bank in January 1990 to January 2004
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Management
Team Management
Drive Change
Skilled Multi-tasker
Communication
Business Process
Customer Identification Program (CIP)
Electronic Filing
Data Validation
Analytical Skills
Business Requirements
AML
Compliance
Bank Secrecy Act
OFAC
Internal Audit
Banking
USA PATRIOT Act
Sanction
Anti Money Laundering
FINRA
CAMS
Correspondent Banking
Actimize
KYC
Operational Risk
Risk Management
Credit
Risk Assessment
Internal Controls
Operational Risk Management
Fraud
Financial Services
Financial Regulation
Securities
Enterprise Risk Management
Regulations
Financial Institutions
Due Diligence
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Discover more about Dime Community BankWhat is Asim Ibrahim email address?
Email Asim Ibrahim at [email protected] and [email protected]. This email is the most updated Asim Ibrahim email found in 2026.
What is Asim Ibrahim phone number?
Asim Ibrahim phone number is +14072388635.
How to contact Asim Ibrahim?
To contact Asim Ibrahim send an email to [email protected] or [email protected]. If you want to call Asim Ibrahim try calling on +14072388635.
What company does Asim Ibrahim work for?
Asim Ibrahim works for Dime Community Bank
What is Asim Ibrahim's role at Dime Community Bank?
Asim Ibrahim is Director of BSA/AML/OFAC Compliance
What industry does Asim Ibrahim work in?
Asim Ibrahim works in the Banking industry.
Asim Ibrahim Email Addresses
Asim Ibrahim Phone Numbers
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