Rob Kutayiah
Vice President-Deputy BSA/AML OFFICER at Axiom Bank, N.A. | New York City Metropolitan Area
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Vice President-Deputy BSA/AML OFFICER at Axiom Bank, N.A. in June 2024 to Present
Principal Owner at Kutayiah AML Consulting Services Inc. in January 2023 to October 2024
Vice President/BSA/AML/OFAC Compliance Officer at Quontic Bank in July 2017 to December 2022
Vice President/BSA/AML/OAC Compliance Officer at ALMA BANK in April 2014 to July 2017
VP, BSA/AML/OFAC Compliance Officer at Quontic Bank in January 2011 to April 2014
BSA/AML/OFAC COMPLIANCE OFFICER at Sterling Bank in March 2005 to October 2010
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Financial Risk
Policy
OFAC
USA PATRIOT Act
Banking
KYC
Process Improvement
Management
Retail Banking
Loans
Finance
Anti Money Laundering
Bank Secrecy Act
Commercial Banking
Due Diligence
Risk Management
Financial Services
Credit
Analysis
Financial Analysis
Operational Risk
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Discover more about Axiom Bank, N.A.What is Rob Kutayiah email address?
Email Rob Kutayiah at [email protected] and [email protected]. This email is the most updated Rob Kutayiah email found in 2026.
What is Rob Kutayiah phone number?
Rob Kutayiah phone number is +15613527733 and +17188126701.
How to contact Rob Kutayiah?
To contact Rob Kutayiah send an email to [email protected] or [email protected]. If you want to call Rob Kutayiah try calling on +15613527733 and +17188126701. (updated on September 13, 2024)
What is Rob Kutayiah net worth?
Rob Kutayiah has an estimated net worth of $375,000 to $499,999
What company does Rob Kutayiah work for?
Rob Kutayiah works for Axiom Bank, N.A.
What is Rob Kutayiah's role at Axiom Bank, N.A.?
Rob Kutayiah is Vice President-Deputy BSA/AML OFFICER
Rob Kutayiah Email Addresses
Rob Kutayiah Phone Numbers
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