Alex Reznikoff
VP, BUSINESS UNIT RISK MANAGER at Banc of California | Los Angeles, California, United States
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VP, BUSINESS UNIT RISK MANAGER at Banc of California in September 2023 to Present
Principal Consultant at REZNIKOFF & CO, LLC in January 2004 to August 2023
RISK & COMPLIANCE OFFICER (AMERICAS) at Windcave in March 2020 to January 2023
DIRECTOR, GLOBAL INTERNAL CONTROL at Elizabeth Arden in January 2007 to January 2014
VP INTERNAL CONTROL || GLOBAL RISK MANAGEMENT OFFICER at Hitachi Capital America Corp. in January 2005 to January 2007
VP, INFORMATION TECHNOLOGY || BUSINESS RELATIONSHIP MANAGER at People's United Bank, N.A. in January 1999 to January 2004
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McGill University, B.A.
New England College of Business and Finance, Master of Science (MS)
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Core Banking
BSA/AML
FinCEN
Risk and Compliance
AI Ethics
Artificial Intelligence
AML/CTF
Counter-Terrorist Financing
Bank Secrecy Act
External Audits
Operational Risk Management
IT Operations
Business Relationship Management
Credit Card Transaction Processing
Merchant Acquiring
Enterprise Risk Management
J-SOX
Code of Conduct
SOX
Anti-Money Laundering
Risk Management
Internal Controls
Sarbanes-Oxley Act
Strategy
Leadership
Sarbanes-Oxley
Financial Analysis
Business Process Improvement
Management
Cross-functional Team Leadership
Internal Audit
Finance
Corporate Governance
Governance
Auditing
Program Management
Compliance
Business Ethics
Business Transformation
Risk Assessment
Best Practices
Banking
FinTech
Payments
Anti Money Laundering
Business Process
Regulatory Compliance
Operational Compliance
Business Ethics and Compliance
Policies & Procedures
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Discover more about Banc of CaliforniaWhat is Alex Reznikoff email address?
Email Alex Reznikoff at [email protected] and [email protected]. This email is the most updated Alex Reznikoff's email found in 2026.
How to contact Alex Reznikoff?
To contact Alex Reznikoff send an email to [email protected] or [email protected].
What company does Alex Reznikoff work for?
Alex Reznikoff works for Banc of California
What is Alex Reznikoff's role at Banc of California?
Alex Reznikoff is VP, BUSINESS UNIT RISK MANAGER
What is Alex Reznikoff's Phone Number?
Alex Reznikoff's phone (213) ***-*268
What industry does Alex Reznikoff work in?
Alex Reznikoff works in the Consumer Goods industry.
Alex Reznikoff Email Addresses
Alex Reznikoff Phone Numbers
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