Aviva Lipkin's Email & Phone Number
SVP BSA/AML/OFAC Officer at PCBB
Aviva Lipkin Email Addresses
Aviva Lipkin Phone Numbers
Aviva Lipkin's Work Experience
Audit and Compliance Advisors LLC
Founder
March 2021 to Present
Managing Director - Chief Anti-Money Laundering and OFAC Compliance Officer
January 2019 to February 2021
ABN AMRO
Managing Director - Head of Anti-Money Laundering and OFAC Compliance - Americas
February 2011 to December 2018
Executive Director - Money Laundering Prevention Officer for MS Private Bank and MS Trust Co.
July 2006 to February 2011
Banco Bilbao Vizcaya Argentaria
AML Compliance Officer
January 1999 to January 2002
Bankers Trust/Deutsche Bank
Internal Audit Department
January 1996 to January 1999
Arthur Andersen LLP
Financial Auditor
January 1994 to January 1996
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Aviva Lipkin's Education
Queens College City University of New York
January 1990 to January 1993
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Frequently Asked Questions about Aviva Lipkin
What company does Aviva Lipkin work for?
Aviva Lipkin works for PCBB
What is Aviva Lipkin's role at PCBB?
Aviva Lipkin is SVP BSA/AML/OFAC Officer
What is Aviva Lipkin's personal email address?
Aviva Lipkin's personal email address is b****[email protected]
What is Aviva Lipkin's business email address?
Aviva Lipkin's business email address is a****[email protected]
What is Aviva Lipkin's Phone Number?
Aviva Lipkin's phone (212) ***-*376
What industry does Aviva Lipkin work in?
Aviva Lipkin works in the Investment Banking industry.
Aviva Lipkin's Professional Skills Radar Chart
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Aviva Lipkin's Estimated Salary Range
Aviva Lipkin Email Addresses
Aviva Lipkin Phone Numbers
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Aviva Lipkin's Ranking
Ranked #732 out of 14,642 for SVP BSA/AML/OFAC Officer in New York
Aviva Lipkin's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Aviva Lipkin's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 90% chance that Aviva Lipkin is seeking for new opportunities
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Aviva Lipkin's Social Media Links
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