Gary Murray
Director FI Strategic Enhancement, SME 1LOD, L&D and Global Correspondent Banking Academies at Standard Chartered Bank | Cranford, New Jersey, United States
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Director FI Strategic Enhancement, SME 1LOD, L&D and Global Correspondent Banking Academies at Standard Chartered Bank in February 2016 to June 2022
Retired at Retired SCB, Citi, NY HIFCA in January 2003 to May 2022
Financial Crimes Compliance - SME L&D and Global Correspondent Banking Academies at Standard Chartered Bank in May 2015 to February 2022
Instructor at ACAMS in January 2006 to February 2022
Adjunct Instructor at Utica College in January 2015 to January 2018
Advisor at TransparINT, LLC in June 2014 to June 2015
SVP Global Investigations at Citigroup at ... in August 2010 to June 2014
AML / BSA at AML Consultant in January 2010 to May 2010
Advisor at NYHIDTA in February 2009 to January 2010
Regulatory Director at DTCC in August 2008 to November 2008
Director at New York HIFCA in September 2000 to August 2008
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City University of New York-Brooklyn College, MS
City University of New York-Brooklyn College, BS
Columbia Business School, Customs Leadership Institute, January 2002 to January 2003
St John's Prep
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Compliance Training
Investigations
AML
BSA
Investigation
KYC
Fraud Investigations
CAMS
Bank Secrecy Act
Private Investigations
USA PATRIOT Act
Due Diligence
Fraud
Financial Institutions
Financial Risk
Banking
Surveillance
FinCEN
Enterprise Risk Management
Operational Risk Management
Financial Regulation
Operational Risk
FINRA
Regulations
Sanction
Security
FCPA
Certified Anti-Money Laundering
Risk Management
Internal Audit
Criminal Investigations
Background Checks
Anti Money Laundering
Risk Assessment
Credit
Policy
Enforcement
Intelligence
Capital Markets
Analysis
Internal Controls
OFAC
Internal Investigations
Finance
Dodd-Frank
Homeland Security
Government
Financial Services
Securities
Suspicious Activity Reporting
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Discover more about Standard Chartered BankWhat is Gary Murray email address?
Email Gary Murray at [email protected]. This email is the most updated Gary Murray's email found in 2026.
How to contact Gary Murray?
To contact Gary Murray send an email to [email protected].
What company does Gary Murray work for?
Gary Murray works for Standard Chartered Bank
What is Gary Murray's role at Standard Chartered Bank?
Gary Murray is Director FI Strategic Enhancement, SME 1LOD, L&D and Global Correspondent Banking Academies
What is Gary Murray's Phone Number?
Gary Murray's phone (201) ***-*293
What industry does Gary Murray work in?
Gary Murray works in the Banking industry.
Gary Murray Email Addresses
Gary Murray Phone Numbers
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