Tanweer Ansari's Email & Phone Number
Legal Counsel | Executive | Regulatory SME | Information Security SME | Human Resources Professional | BSA/AML/OFAC Expert | CRA & Lending | Banking Operations | NYC DOE Parent Leader
Tanweer Ansari Email Addresses
Tanweer Ansari's Work Experience
Long Island Banks Compliance Association
Board Member
April 2016 to Present
Long Island Banks Compliance Association
Vice President - Board Member
September 2016 to Present
ABA Regulatory Compliance Conference Advisory Board Member
June 2016 to Present
Robert B. Willumstad School of Business Advisory Board Member
November 2016 to Present
First National Bank LI
Executive Vice President - Internal Counsel & Chief Compliance Officer
January 2022 to Present
First National Bank LI
Senior Vice President Internal Counsel
January 2021 to December 2021
First National Bank LI
SVP Chief Compliance Officer & BSA/CRA Officer
December 2014 to January 2021
Chairman of the Banking Law Committee of the Business Law Section
June 2016 to June 2019
AVP Associate General Counsel, Compliance Officer, and BSA Officer
May 2007 to December 2014
Office of the Attorney General of the State of New York
Legal Aide
January 1997 to January 1999
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Tanweer Ansari's Education
ABA Stonier Graduate School of Banking
January 2021 to January 2023
Maurice A. Deane School of Law at Hofstra University
January 2003 to January 2007
Adelphi University
January 2008 to January 2010
Adelphi University
January 2001 to January 2003
Union College
January 1992 to January 1996
Cornell Law School
January 2012 to January 2012
University of Curaçao - formerly University of Netherlands Antilles School of Law
January 2005 to January 2006
York St. John University
January 1995 to January 1995
Credit Union Executive Society Maangement School
January 2002 to January 2003
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Frequently Asked Questions about Tanweer Ansari
What is Tanweer Ansari email address?
Email Tanweer Ansari at [email protected] and [email protected]. This email is the most updated Tanweer Ansari's email found in 2024.
How to contact Tanweer Ansari?
To contact Tanweer Ansari send an email to [email protected] or [email protected].
What company does Tanweer Ansari work for?
Tanweer Ansari works for Long Island Banks Compliance Association
What is Tanweer Ansari's role at Long Island Banks Compliance Association?
Tanweer Ansari is Board Member
What is Tanweer Ansari's Phone Number?
Tanweer Ansari's phone (212) ***-*144
What industry does Tanweer Ansari work in?
Tanweer Ansari works in the Financial Services industry.
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Tanweer Ansari's Estimated Salary Range
Tanweer Ansari Email Addresses
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Tanweer Ansari's Ranking
Ranked #487 out of 9,738 for Board Member in New York
Tanweer Ansari's Personality Type
Extraversion (E), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Tanweer Ansari's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 79% chance that Tanweer Ansari is seeking for new opportunities
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Tanweer Ansari's Social Media Links
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