Melissa Colner
Vice President - BNY Mellon - Compliance and Control at BNY Mellon | Allison Park, Pennsylvania, United States
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Melissa Colner serves as Vice President at BNY Mellon, where she plays a pivotal role in the Compliance and Control division, specializing in Anti-Money Laundering (AML) and Economic Sanctions Risk Assessment. With her certifications in CAMS, CFCS, and Chainalysis Crypto Fundamentals and Reactor, Melissa brings a wealth of knowledge and expertise to her position, ensuring that BNY Mellon adheres to the highest standards of compliance in an increasingly complex financial landscape.
In her current role, Melissa is instrumental in conducting comprehensive AML and Economic Sanctions risk assessments for BNY Mellon and its international legal entities. She leverages her extensive background in financial services to implement robust controls testing and risk assessment methodologies that align with regulatory requirements, including the Bank Secrecy Act. One of her key projects involves the User Acceptance Testing of the Deloitte Risk Assessment Tool, where she evaluates its effectiveness in identifying and mitigating potential risks.
Melissa is also dedicated to fostering a culture of compliance within her team. She actively trains and mentors new staff on AML principles, risk assessment systems, and issue validation processes, ensuring that they are well-equipped to navigate the complexities of financial crime prevention. Her expertise in special AML and fraud investigations, coupled with her skills in quality control and system design, positions her as a leader in the field. Through her strategic initiatives and commitment to excellence, Melissa Colner significantly contributes to BNY Mellon’s mission of maintaining integrity and transparency in financial transactions.
Vice President - BNY Mellon - Compliance and Control at BNY Mellon in June 2023 to Present
Quality Control Testing Advisor Senior at USAA in February 2023 to June 2023
AML/Fraud Quality Control Analyst Senior at USAA at USAA in October 2022 to January 2023
Vice President - Compliance & Control Specialist (AML) at BNY Mellon in April 2021 to October 2022
Officer, RCA Consultant - International Anti-Money Laundering Compliance Quality Assurance at U.S. Bank in September 2017 to February 2021
Officer, Investigation Associate, Special Inquiry Group, Corporate Compliance at PNC Financial Services Group in May 2016 to September 2017
Officer, Risk Management Specialist, SAR Office, Corporate Compliance at PNC in July 2013 to May 2016
AML Surveillance Analyst, Financial Intelligence Unit at PNC in September 2011 to July 2013
Senior Compliance Regulatory Analyst, High Risk Customer Group at PNC in September 2009 to September 2011
Standby Letters of Credit Specialist, Treasury Management at PNC in January 2008 to September 2009
Case Closure Specialist & Team Lead, Financial Unit at Allegheny County Court of Common Pleas in February 2000 to January 2006
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User Acceptance Testing
Backlog Grooming
AML and Economic Sanctions Risk Assessment
Compliance Testing Audit Support
User Guide Creation
AML
KYC
Financial Risk
Certified Anti-Money Laundering Specialist
Office of Foreign Assets Control (OFAC)
Bank Secrecy Act
Regulatory Compliance
Enhanced Due Dilligence
Languages: Spanish, German, Russian
Private Investigations
Financial Institutions
Risk Management
OFAC
CAMS
Certified Anti-Money Laundering
Banking
Anti Money Laundering
USA PATRIOT Act
Retail Banking
Securities
Fraud
SWIFT payments
Operational Risk
Operational Risk Management
Credit
Financial Services
Financial Analysis
Due Diligence
Core Banking
Regulations
Financial Regulation
Correspondent Banking
Financial Transactions
Internal Investigations
Investigation
Risk Assessment
Financial Structuring
Fraud Detection
Background Checks
Enterprise Risk Management
Consumer Lending
Payments
Treasury
Surveillance
Investigative Reporting
Finance
Fraud Investigations
Data Analysis
Analytical Skills
Training
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Discover more about BNY MellonWhat is Melissa Colner email address?
Email Melissa Colner at [email protected] and [email protected]. This email is the most updated Melissa Colner email found in 2026.
What is Melissa Colner phone number?
Melissa Colner phone number is +14123674146 and +12707812292.
How to contact Melissa Colner?
To contact Melissa Colner send an email to [email protected] or [email protected]. If you want to call Melissa Colner try calling on +14123674146 and +12707812292. (updated on November 05, 2024)
What company does Melissa Colner work for?
Melissa Colner works for BNY Mellon
What is Melissa Colner's role at BNY Mellon?
Melissa Colner is Vice President - BNY Mellon - Compliance and Control
What industry does Melissa Colner work in?
Melissa Colner works in the Financial Services industry.
Melissa Colner Email Addresses
Melissa Colner Phone Numbers
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