Telavance, Inc.
Industry: Software company
DescriptionFounded: 2010 Parent organization: ACA Compliance Group Holdings, LLC
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Telavance, Inc. Employees
Employee
Years
Job
Industry
Suhasini Radhakrishnan Suhasini Radhakrishnan's Telavance, Inc. Experience June 2015 - Present
Job AML Data Analyst at Telavance, Inc.
Industry
Experience
Telavance, Inc. June 2015 - Present
NYC Health and Hospitals Corporation July 2014 - December 2014
Time Broadband Services Pvt. Ltd. April 2009 - September 2009
The Big Issue September 2008 - December 2008
Arvind Brands April 2008 - June 2008
Skills
Applied Probability, Analytics, Categorical Data..., Data Reduction, Logistic Regression, Multivariate Statistics, R, Statistical Modeling, Statistical Inference, SAS Certified Base..., SAS E-Miner, SQL, Oracle Discoverer, Microsoft Excel, ANOVA, Hypothesis Testing, CART, MySQL, PL/SQL
Education
City University of New York-Baruch College - Zicklin School of Business 2013 — 2015
Master of Science (MS), Statistics
MICA 2007 — 2009
Master of Business Administration (MBA)
Telavance, Inc. June 2015 - Present
NYC Health and Hospitals Corporation July 2014 - December 2014
Time Broadband Services Pvt. Ltd. April 2009 - September 2009
The Big Issue September 2008 - December 2008
Arvind Brands April 2008 - June 2008
Skills
Applied Probability, Analytics, Categorical Data..., Data Reduction, Logistic Regression, Multivariate Statistics, R, Statistical Modeling, Statistical Inference, SAS Certified Base..., SAS E-Miner, SQL, Oracle Discoverer, Microsoft Excel, ANOVA, Hypothesis Testing, CART, MySQL, PL/SQL
Education
City University of New York-Baruch College - Zicklin School of Business 2013 — 2015
Master of Science (MS), Statistics
MICA 2007 — 2009
Master of Business Administration (MBA)
Thomas Cahalane Thomas Cahalane's Telavance, Inc. Experience May 2014 - July 2014
Job Risk Manager | Oversight and Controls
Industry Banking
Experience
National Bank of Kuwait August 2014 - Present
Telavance, Inc. May 2014 - July 2014
Arab Banking Corporation September 1998 - December 2013
Arab Banking Corporation August 1990 - August 1998
Arab Banking Corporation April 1988 - August 1990
Arab Banking Corporation November 1984 - April 1988
Nordic American Banking Corporation March 1980 - October 1984
Manufacturers Hanover Trust August 1978 - March 1980
Skills
AML, KYC, Credit Risk, SWIFT, Banking, Risk, Compliance Management, Payments, Risk Management, Security, Financial Analysis, Financial Reporting, Trade Finance, Budgeting, Strategic Planning, Business Analysis, Financial Risk, Operational Risk..., Investment Banking, Retail Banking, Credit, Information Technology, Compliance, SWIFT payments, Anti Money Laundering
Education
Saint John's University 1980 — 1982
MBA, Finance
State University of New York College at Oswego 1974 — 1978
Bachelor of Science (BS), Accounting and Finance
National Bank of Kuwait August 2014 - Present
Telavance, Inc. May 2014 - July 2014
Arab Banking Corporation September 1998 - December 2013
Arab Banking Corporation August 1990 - August 1998
Arab Banking Corporation April 1988 - August 1990
Arab Banking Corporation November 1984 - April 1988
Nordic American Banking Corporation March 1980 - October 1984
Manufacturers Hanover Trust August 1978 - March 1980
Skills
AML, KYC, Credit Risk, SWIFT, Banking, Risk, Compliance Management, Payments, Risk Management, Security, Financial Analysis, Financial Reporting, Trade Finance, Budgeting, Strategic Planning, Business Analysis, Financial Risk, Operational Risk..., Investment Banking, Retail Banking, Credit, Information Technology, Compliance, SWIFT payments, Anti Money Laundering
Education
Saint John's University 1980 — 1982
MBA, Finance
State University of New York College at Oswego 1974 — 1978
Bachelor of Science (BS), Accounting and Finance
Chris Zhao Chris Zhao's Telavance, Inc. Experience January 2013 - October 2013
Job Principal Business Intelligence Data Scientist
Industry Management Consulting
Experience
Undisclosed Financial Data Service Company October 2013 - Present
Telavance, Inc. January 2013 - October 2013
Thomson Reuters May 2010 - December 2011
Credit Suisse October 2009 - April 2010
Princeton Algorithm Inc. December 1998 - September 2009
Vastardis Capital Services 2007 - 2009
Skills
Business Intelligence, Data Mining, Data Analytics, Machine Learning..., Statistics, Microsoft SQL Server, SSAS, OLAP Cube, SSRS, SSIS, ETL, Data Warehousing, Data Modeling, Database Design, Business Analysis, Databases, Data Integration, Dashboard, Data Warehouse..., Data Architecture, Excel, TSQL, MDX, C, VBA, R, SQL, Management, Analytics
Education
Princeton University
Ph.D., Mathematics
Undisclosed Financial Data Service Company October 2013 - Present
Telavance, Inc. January 2013 - October 2013
Thomson Reuters May 2010 - December 2011
Credit Suisse October 2009 - April 2010
Princeton Algorithm Inc. December 1998 - September 2009
Vastardis Capital Services 2007 - 2009
Skills
Business Intelligence, Data Mining, Data Analytics, Machine Learning..., Statistics, Microsoft SQL Server, SSAS, OLAP Cube, SSRS, SSIS, ETL, Data Warehousing, Data Modeling, Database Design, Business Analysis, Databases, Data Integration, Dashboard, Data Warehouse..., Data Architecture, Excel, TSQL, MDX, C, VBA, R, SQL, Management, Analytics
Education
Princeton University
Ph.D., Mathematics
Rasika Thakare Rasika Thakare's Telavance, Inc. Experience July 2015 - Present
Job Technical Business Analyst at Telavance, Inc.
Industry Information Technology and Services
Experience
Telavance, Inc. July 2015 - Present
Stevens Institute of Technology June 2014 - August 2014
HSBC Global Technoloy August 2011 - September 2012
HSBC Global Technology July 2010 - August 2011
Larsen & Toubro January 2010 - June 2010
Skills
Java Enterprise Edition, SQL, Microsoft Office, Testing, Java
Education
Stevens Institute of Technology 2014 — 2015
Master of science in information systems, Business Analytics and Intelligence
Usha Mittal Institute of Technology 2006 — 2010
Bachelor of Technology (BTech), Electronics and Communication
Telavance, Inc. July 2015 - Present
Stevens Institute of Technology June 2014 - August 2014
HSBC Global Technoloy August 2011 - September 2012
HSBC Global Technology July 2010 - August 2011
Larsen & Toubro January 2010 - June 2010
Skills
Java Enterprise Edition, SQL, Microsoft Office, Testing, Java
Education
Stevens Institute of Technology 2014 — 2015
Master of science in information systems, Business Analytics and Intelligence
Usha Mittal Institute of Technology 2006 — 2010
Bachelor of Technology (BTech), Electronics and Communication
Mahesh Viswanathan, CAMS's Telavance, Inc. Experience November 2010 - Present
Job
Industry Information Technology and Services
Experience
Telavance, Inc. November 2010 - Present
IDOLA Infotech, LLC April 2002 - Present
A*Star Audits, LLC 2008 - Present
Skills
BSA, AML, KYC, OFAC, KYCC, Compliance, USA PATRIOT Act, Banking, Risk, Risk Management, Sanctions, Enterprise Risk..., Product Development, CIP, Financial Risk, Bank Secrecy Act, Risk Assessment, Financial Services, Financial Institutions, Payments, Sanction, Due Diligence, Fraud, Operational Risk, Operational Risk..., Strategy, Risk Analysis, Corporate Governance, Internet Banking, IT Audit, Transaction Processing, Retail Banking, Back Office, Regulations, Credit Risk, Securities, Credit, Credit Cards, Executive Management, Governance, Management, SWIFT payments, Investment Banking, Core Banking, Anti Money Laundering
Education
Bharathidasan University 1991 — 1995
BE
Telavance, Inc. November 2010 - Present
IDOLA Infotech, LLC April 2002 - Present
A*Star Audits, LLC 2008 - Present
Skills
BSA, AML, KYC, OFAC, KYCC, Compliance, USA PATRIOT Act, Banking, Risk, Risk Management, Sanctions, Enterprise Risk..., Product Development, CIP, Financial Risk, Bank Secrecy Act, Risk Assessment, Financial Services, Financial Institutions, Payments, Sanction, Due Diligence, Fraud, Operational Risk, Operational Risk..., Strategy, Risk Analysis, Corporate Governance, Internet Banking, IT Audit, Transaction Processing, Retail Banking, Back Office, Regulations, Credit Risk, Securities, Credit, Credit Cards, Executive Management, Governance, Management, SWIFT payments, Investment Banking, Core Banking, Anti Money Laundering
Education
Bharathidasan University 1991 — 1995
BE
Gokul Kallambunathil, CAMS Gokul Kallambunathil, CAMS's Telavance, Inc. Experience November 2010 - Present
Job Senior Vice President at Telavance, Inc.
Industry Information Technology and Services
Experience
Telavance, Inc. November 2010 - Present
A*Star Audits, LLC April 2008 - Present
IDOLA Infotech, LLC April 2002 - Present
Professional Access 1997 - 2005
PSI Data Systems Limited 1993 - 1997
Skills
AML, KYC, Data Warehousing, Data Mining, Databases, RUP, SWIFT payments, OFAC, Data Mapping, USA PATRIOT Act, Bank Secrecy Act, Case Managment, Testing, Banking, Financial Risk, Risk Management, Fraud, Securities, Financial Services, Enterprise Risk..., Project Management, Business Process, Regulations, Due Diligence, Management, Business Analysis, SDLC, Operational Risk..., Payments, Transaction Processing, Operational Risk, Analysis, Software Development, Financial Institutions, Commercial Banking, Finance, Internet Banking, Basel II, Back Office, Outsourcing, Program Management, Anti Money Laundering
Education
Bharathiar University 1990 — 1993
MCA, Computer Applications
PSG College of Arts and Science 1987 — 1990
B Sc, Physics
Sri Nehru Vidyalaya 1985 — 1987
High School, Science
Lisieux 1978 — 1985
High School, Science
Telavance, Inc. November 2010 - Present
A*Star Audits, LLC April 2008 - Present
IDOLA Infotech, LLC April 2002 - Present
Professional Access 1997 - 2005
PSI Data Systems Limited 1993 - 1997
Skills
AML, KYC, Data Warehousing, Data Mining, Databases, RUP, SWIFT payments, OFAC, Data Mapping, USA PATRIOT Act, Bank Secrecy Act, Case Managment, Testing, Banking, Financial Risk, Risk Management, Fraud, Securities, Financial Services, Enterprise Risk..., Project Management, Business Process, Regulations, Due Diligence, Management, Business Analysis, SDLC, Operational Risk..., Payments, Transaction Processing, Operational Risk, Analysis, Software Development, Financial Institutions, Commercial Banking, Finance, Internet Banking, Basel II, Back Office, Outsourcing, Program Management, Anti Money Laundering
Education
Bharathiar University 1990 — 1993
MCA, Computer Applications
PSG College of Arts and Science 1987 — 1990
B Sc, Physics
Sri Nehru Vidyalaya 1985 — 1987
High School, Science
Lisieux 1978 — 1985
High School, Science
Huan(Angela) Wang Huan(Angela) Wang's Telavance, Inc. Experience October 2013 - Present
Job AML Analytics Developer at Telavance, Inc.
Industry Information Technology and Services
Experience
Telavance, Inc. October 2013 - Present
The Center for Digital Transformation at Fordham University May 2013 - December 2013
Fordham University October 2012 - December 2013
Fordham University October 2012 - December 2013
Industrial and Commercial Bank of China June 2011 - July 2012
Skills
Data Mining, Microsoft SQL Server, AML, OFAC, SPSS, R, Microsoft Excel, Tableau, Databases, Data Analysis, Statistical Modeling, Social Network Analysis, Access, Cognos, Corporate Finance, BSA, SAR, DB2, VBA, Data Warehousing, Statistics, Economics, Chinese, Data Architects, Photoshop, Python, SPSS Modeler, Microsoft Office, Stanford Parser, SQL, Analysis, PowerPoint
Education
Fordham University 2012 — 2013
Master of Science (MS), Business Analytics
Zhejiang University of Finance&Economics 2007 — 2011
Bachelor's degree, International Business, Trade, and Tax Law
Telavance, Inc. October 2013 - Present
The Center for Digital Transformation at Fordham University May 2013 - December 2013
Fordham University October 2012 - December 2013
Fordham University October 2012 - December 2013
Industrial and Commercial Bank of China June 2011 - July 2012
Skills
Data Mining, Microsoft SQL Server, AML, OFAC, SPSS, R, Microsoft Excel, Tableau, Databases, Data Analysis, Statistical Modeling, Social Network Analysis, Access, Cognos, Corporate Finance, BSA, SAR, DB2, VBA, Data Warehousing, Statistics, Economics, Chinese, Data Architects, Photoshop, Python, SPSS Modeler, Microsoft Office, Stanford Parser, SQL, Analysis, PowerPoint
Education
Fordham University 2012 — 2013
Master of Science (MS), Business Analytics
Zhejiang University of Finance&Economics 2007 — 2011
Bachelor's degree, International Business, Trade, and Tax Law
Ranjith Ramachandran Ranjith Ramachandran's Telavance, Inc. Experience June 2014 - Present
Job CAMS Certified Business Analyst in AML, Sanctions and Compliance Risk Management
Industry Management Consulting
Experience
Telavance, Inc. June 2014 - Present
Synergy Marketing Strategy & Research, Inc. May 2013 - May 2014
Case Western Reserve University August 2012 - May 2014
HCL Technologies November 2010 - July 2012
Syntel September 2009 - January 2011
AIG August 2008 - August 2009
Skills
Testing, Market Research, SPSS, Manual Testing, Analytics, Test Automation, Databases, Data Analysis, Competitive Analysis, C++, Customer Insight, Access, Analysis, Leadership, Anti Money Laundering, Product Development, Strategic Planning, Primary Research, Survey Design, Marketing, Secondary Research, Secondary Data Analysis, Consumer Behaviour, Consumer Insight, Google Analytics, Focus Groups, Training & Development, Operating Systems, Technical Training, QTP, QC, WebLoad, Performance Tuning, Healthcare IT, Insurance, Cross-browser..., Software Training, Teacher Training, Pricing Analysis, Marketing Research, Team Management, SQL, Quality Assurance, AML, Business Analysis, Consulting, Microsoft Office
Education
Case Western Reserve University - Weatherhead School of Management 2012 — 2014
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services, Allen C Holmes Economic Development Fellow
Anna University 2004 — 2008
Bachelor of Engineering, Electronics and Communication
Telavance, Inc. June 2014 - Present
Synergy Marketing Strategy & Research, Inc. May 2013 - May 2014
Case Western Reserve University August 2012 - May 2014
HCL Technologies November 2010 - July 2012
Syntel September 2009 - January 2011
AIG August 2008 - August 2009
Skills
Testing, Market Research, SPSS, Manual Testing, Analytics, Test Automation, Databases, Data Analysis, Competitive Analysis, C++, Customer Insight, Access, Analysis, Leadership, Anti Money Laundering, Product Development, Strategic Planning, Primary Research, Survey Design, Marketing, Secondary Research, Secondary Data Analysis, Consumer Behaviour, Consumer Insight, Google Analytics, Focus Groups, Training & Development, Operating Systems, Technical Training, QTP, QC, WebLoad, Performance Tuning, Healthcare IT, Insurance, Cross-browser..., Software Training, Teacher Training, Pricing Analysis, Marketing Research, Team Management, SQL, Quality Assurance, AML, Business Analysis, Consulting, Microsoft Office
Education
Case Western Reserve University - Weatherhead School of Management 2012 — 2014
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services, Allen C Holmes Economic Development Fellow
Anna University 2004 — 2008
Bachelor of Engineering, Electronics and Communication
Matthew Wolckenhauer Matthew Wolckenhauer's Telavance, Inc. Experience June 2015 - Present
Job Student at Ramapo College of New Jersey
Industry Music
Experience
Telavance, Inc. June 2015 - Present
BounceU February 2008 - December 2014
Press Here Publicity September 2013 - November 2013
Walt Disney World August 2010 - October 2012
Lake House Music June 2011 - August 2011
Skills
Music, Singing, Social Media, Music Production, Photoshop, ProTools, Melodyne, Microsoft Office, PowerPoint, Microsoft Excel, Composition, Microsoft Word, Songwriting, Piano, Music Industry, Music Publishing, Music Theory, Music Arrangement, Guitarist, Drums, Percussion
Education
Ramapo College of NJ 2011 — 2014
Bachelor of Arts (B.A.), Music Industry, 3.8 GPA
Anglia Ruskin University 2013 — 2013
Music
Brookdale Community College 2008 — 2011
Associate of Arts (A.A.), Music
Telavance, Inc. June 2015 - Present
BounceU February 2008 - December 2014
Press Here Publicity September 2013 - November 2013
Walt Disney World August 2010 - October 2012
Lake House Music June 2011 - August 2011
Skills
Music, Singing, Social Media, Music Production, Photoshop, ProTools, Melodyne, Microsoft Office, PowerPoint, Microsoft Excel, Composition, Microsoft Word, Songwriting, Piano, Music Industry, Music Publishing, Music Theory, Music Arrangement, Guitarist, Drums, Percussion
Education
Ramapo College of NJ 2011 — 2014
Bachelor of Arts (B.A.), Music Industry, 3.8 GPA
Anglia Ruskin University 2013 — 2013
Music
Brookdale Community College 2008 — 2011
Associate of Arts (A.A.), Music
Carlo Fiorletta's Telavance, Inc. Experience February 2015 - April 2015
Job Co Producer at Box Colony Theatre Company
Industry Computer Software
Experience
Box Colony Theatre Company August 2015 - Present
New York New Works Theatre July 2015 - August 2015
Larralley Productions June 2015 - July 2015
Pneuron Corporation June 2015 - July 2015
K2 Intelligence June 2015 - July 2015
Dramatic Question Theatre April 2015 - June 2015
Telavance, Inc. February 2015 - April 2015
DETOURS Feature Movie ( About Us Productions ) March 2014 - January 2015
EvoSpend September 2013 - March 2014
AVAILABLE feature movie 2013 - 2014
Skills
Banking, Sybase, Business Analysis, Visio, SDLC, Process Engineering, Customer Relations, Data Analysis, Risk Management, SQL, Change Management, Process Improvement, Analysis, Mentoring, Requirements Analysis, Excel, Vendor Management, Software Project..., Unix, Integration, Team Leadership, Microsoft Excel, Management, Quality Assurance, Security, Software Documentation, Data Warehousing, Requirements Gathering, Business Intelligence, Software Development, PMO, Program Management, Scripting, SharePoint, Business Process, Enterprise Architecture, Information Technology, Customer Service, Anti Money Laundering
Education
New York University 1979 — 1983
City University of New York-Queens College
Bachelor of Arts, Mathematics
New Jersey City University
Box Colony Theatre Company August 2015 - Present
New York New Works Theatre July 2015 - August 2015
Larralley Productions June 2015 - July 2015
Pneuron Corporation June 2015 - July 2015
K2 Intelligence June 2015 - July 2015
Dramatic Question Theatre April 2015 - June 2015
Telavance, Inc. February 2015 - April 2015
DETOURS Feature Movie ( About Us Productions ) March 2014 - January 2015
EvoSpend September 2013 - March 2014
AVAILABLE feature movie 2013 - 2014
Skills
Banking, Sybase, Business Analysis, Visio, SDLC, Process Engineering, Customer Relations, Data Analysis, Risk Management, SQL, Change Management, Process Improvement, Analysis, Mentoring, Requirements Analysis, Excel, Vendor Management, Software Project..., Unix, Integration, Team Leadership, Microsoft Excel, Management, Quality Assurance, Security, Software Documentation, Data Warehousing, Requirements Gathering, Business Intelligence, Software Development, PMO, Program Management, Scripting, SharePoint, Business Process, Enterprise Architecture, Information Technology, Customer Service, Anti Money Laundering
Education
New York University 1979 — 1983
City University of New York-Queens College
Bachelor of Arts, Mathematics
New Jersey City University
Joe LoRusso, CAMS Joe LoRusso, CAMS's Telavance, Inc. Experience July 2015 - Present
Job Compliance Consultant at Telavance, Inc.
Industry Financial Services
Experience
Telavance, Inc. July 2015 - Present
JPMorgan Chase May 2014 - July 2015
JPMorgan Chase May 2013 - April 2014
HSBC Bank USA June 2011 - December 2012
United Bank for Africa September 2010 - August 2011
Deutsche Bank July 2010 - September 2010
Jefferies & Company May 2010 - June 2010
TD Bank February 2010 - April 2010
Daylight Forensic & Advisory LLC January 2008 - August 2009
Madison Consulting Group August 2005 - December 2007
Skills
AML, KYC, Due Diligence, CAMS, Private Investigations, Forensic Analysis, Auditing, Risk Management, Financial Risk, Securities, Fraud, Equities, Enterprise Risk..., Risk Assessment, Financial Services, Compliance, OFAC, Bank Secrecy Act, USA PATRIOT Act, Certified Anti-Money..., Forensic Accounting, Anti Money Laundering, FCPA, Operational Risk, Regulations, Operational Risk..., Financial Institutions, Financial Regulation, Quality Auditing, Loans, Sanction, FINRA, Corporate Governance, Trade Finance
Education
Pace University - Lubin School of Business 1980 — 1991
Finance
Telavance, Inc. July 2015 - Present
JPMorgan Chase May 2014 - July 2015
JPMorgan Chase May 2013 - April 2014
HSBC Bank USA June 2011 - December 2012
United Bank for Africa September 2010 - August 2011
Deutsche Bank July 2010 - September 2010
Jefferies & Company May 2010 - June 2010
TD Bank February 2010 - April 2010
Daylight Forensic & Advisory LLC January 2008 - August 2009
Madison Consulting Group August 2005 - December 2007
Skills
AML, KYC, Due Diligence, CAMS, Private Investigations, Forensic Analysis, Auditing, Risk Management, Financial Risk, Securities, Fraud, Equities, Enterprise Risk..., Risk Assessment, Financial Services, Compliance, OFAC, Bank Secrecy Act, USA PATRIOT Act, Certified Anti-Money..., Forensic Accounting, Anti Money Laundering, FCPA, Operational Risk, Regulations, Operational Risk..., Financial Institutions, Financial Regulation, Quality Auditing, Loans, Sanction, FINRA, Corporate Governance, Trade Finance
Education
Pace University - Lubin School of Business 1980 — 1991
Finance
William Goss's Telavance, Inc. Experience March 2015 - Present
Job Director Business Development at Telavance, Inc.
Industry Financial Services
Experience
Telavance, Inc. March 2015 - Present
AML Consulting LLC September 2014 - February 2015
IPSA International January 2007 - August 2014
Regulatory Datacorp 2002 - 2006
Liberatore Services Inc. September 1989 - June 2002
Skills
KYC, Private Investigations, AML, Crisis Management, Risk Management, Banking, Financial Services, Operational Risk, Operational Risk..., Risk Assessment
Education
Rutgers University-New Brunswick 1978 — 1981
Bachelors
Telavance, Inc. March 2015 - Present
AML Consulting LLC September 2014 - February 2015
IPSA International January 2007 - August 2014
Regulatory Datacorp 2002 - 2006
Liberatore Services Inc. September 1989 - June 2002
Skills
KYC, Private Investigations, AML, Crisis Management, Risk Management, Banking, Financial Services, Operational Risk, Operational Risk..., Risk Assessment
Education
Rutgers University-New Brunswick 1978 — 1981
Bachelors
James J. Wood, Esq., CAMS, CFE's Telavance, Inc. Experience August 2014 - October 2014
Job Compliance Consultant and Subject Matter Expert
Industry Financial Services
Experience
Treliant Risk Advisors October 2014 - Present
Telavance, Inc. August 2014 - October 2014
Promontory Financial Group January 2014 - July 2014
Treliant Risk Advisors November 2013 - December 2013
Telavance September 2013 - December 2013
Experis September 2013 - September 2013
Promontory Financial Group, LLC May 2010 - August 2013
IPSA International June 2012 - September 2012
Telavance March 2012 - May 2012
Labaton Sucharow LLP October 2009 - April 2010
Skills
Due Diligence, KYC, Bank Secrecy Act, Fraud Investigations, Fraud, USA PATRIOT Act, AML, OFAC, Compliance, BSA, Banking, Risk, Risk Assessment, Risk Management, Operational Risk, Capital Markets, Regulations, Financial Institutions, Enterprise Risk..., Commercial Banking, Securities
Education
New York Law School 1998 — 2001
Doctor of Law (JD), JD
Long Island University, C.W. Post Campus 1984 — 1986
Bachelor of Arts (B.A.), Communications (Film/TV)
Treliant Risk Advisors October 2014 - Present
Telavance, Inc. August 2014 - October 2014
Promontory Financial Group January 2014 - July 2014
Treliant Risk Advisors November 2013 - December 2013
Telavance September 2013 - December 2013
Experis September 2013 - September 2013
Promontory Financial Group, LLC May 2010 - August 2013
IPSA International June 2012 - September 2012
Telavance March 2012 - May 2012
Labaton Sucharow LLP October 2009 - April 2010
Skills
Due Diligence, KYC, Bank Secrecy Act, Fraud Investigations, Fraud, USA PATRIOT Act, AML, OFAC, Compliance, BSA, Banking, Risk, Risk Assessment, Risk Management, Operational Risk, Capital Markets, Regulations, Financial Institutions, Enterprise Risk..., Commercial Banking, Securities
Education
New York Law School 1998 — 2001
Doctor of Law (JD), JD
Long Island University, C.W. Post Campus 1984 — 1986
Bachelor of Arts (B.A.), Communications (Film/TV)
Mark Scarmozzino's Telavance, Inc. Experience March 2013 - Present
Job Director of Business Development at Telavance, Inc.
Industry Banking
Experience
Telavance, Inc. March 2013 - Present
Fiserv April 2010 - March 2013
Daylight Forensic & Advisory LLC June 2009 - May 2010
Integrated Compliance Solutions January 2009 - June 2009
Metavante Risk and Compliance Solutions May 2002 - January 2009
Prime Associates/Metavante 2002 - 2008
Fundtech Ltd. 1994 - 2001
BankAmerica International 1992 - 1994
National Commercial Bank 1984 - 1992
Manufacturers Hanover Trust 1981 - 1984
Skills
AML, Banking, Financial Risk, Fraud, Financial Services, KYC, Risk Management, Payments, Due Diligence, Compliance, Loans, Enterprise Risk..., Securities, Sales Management, Software Solution Sales, Account Management, Operational Risk, Credit, Enterprise Software, Management, Payment Systems, Commercial Banking, Financial Institutions, Relationship Management, Transaction Processing, Strategic Planning, Professional Services, Electronic Payments, Internet Banking, Operational Risk..., Credit Cards, Finance, Product Management, Business Development, Portfolio Management
Education
Fordham University
Pace University - Lubin School of Business
Telavance, Inc. March 2013 - Present
Fiserv April 2010 - March 2013
Daylight Forensic & Advisory LLC June 2009 - May 2010
Integrated Compliance Solutions January 2009 - June 2009
Metavante Risk and Compliance Solutions May 2002 - January 2009
Prime Associates/Metavante 2002 - 2008
Fundtech Ltd. 1994 - 2001
BankAmerica International 1992 - 1994
National Commercial Bank 1984 - 1992
Manufacturers Hanover Trust 1981 - 1984
Skills
AML, Banking, Financial Risk, Fraud, Financial Services, KYC, Risk Management, Payments, Due Diligence, Compliance, Loans, Enterprise Risk..., Securities, Sales Management, Software Solution Sales, Account Management, Operational Risk, Credit, Enterprise Software, Management, Payment Systems, Commercial Banking, Financial Institutions, Relationship Management, Transaction Processing, Strategic Planning, Professional Services, Electronic Payments, Internet Banking, Operational Risk..., Credit Cards, Finance, Product Management, Business Development, Portfolio Management
Education
Fordham University
Pace University - Lubin School of Business
Rukmini Pappu's Telavance, Inc. Experience October 2010 - Present
Job Senior Project Manager at Telavance, Inc.
Industry Financial Services
Experience
Telavance, Inc. October 2010 - Present
FIS (formerly Metavante) April 2009 - September 2010
me.Net 2000 - 2001
Sonata Software 1994 - 1998
Skills
Bank Secrecy Act, KYC, AML, Risk, Risk Management, Compliance, OFAC, Risk Assessment, Banking, USA PATRIOT Act, Fraud, BSA, Enterprise Risk..., Leadership, Governance, Financial Services, Software Project..., Risk Analysis, Management, Transaction Processing, Technology Product..., Due Diligence, Cross-border..., SDLC, Operational Risk, Credit, Data Mining, Financial Regulation, Financial Institutions, SWIFT payments, Business Analysis, Securities, Operational Risk..., Payments, Financial Risk
Education
National Institute of Technology Karnataka 1991 — 1994
MCA, Computers
Telavance, Inc. October 2010 - Present
FIS (formerly Metavante) April 2009 - September 2010
me.Net 2000 - 2001
Sonata Software 1994 - 1998
Skills
Bank Secrecy Act, KYC, AML, Risk, Risk Management, Compliance, OFAC, Risk Assessment, Banking, USA PATRIOT Act, Fraud, BSA, Enterprise Risk..., Leadership, Governance, Financial Services, Software Project..., Risk Analysis, Management, Transaction Processing, Technology Product..., Due Diligence, Cross-border..., SDLC, Operational Risk, Credit, Data Mining, Financial Regulation, Financial Institutions, SWIFT payments, Business Analysis, Securities, Operational Risk..., Payments, Financial Risk
Education
National Institute of Technology Karnataka 1991 — 1994
MCA, Computers
Rachel Delgado's Telavance, Inc. Experience November 2013 - Present
Job Project Manager at Telavance
Industry Banking
Experience
Telavance, Inc. November 2013 - Present
TowneBank October 2005 - October 2013
Savings Bank of Mendocino County March 2003 - March 2005
Savings Bank of Mendocino County December 2001 - February 2003
Skills
Banking, Bank Secrecy Act, OFAC, Retail Banking, Financial Risk, AML, Operational Risk
Education
Saint Mary's College of California 1995 — 1999
Bachelor of Arts, Integral Liberal Arts
Telavance, Inc. November 2013 - Present
TowneBank October 2005 - October 2013
Savings Bank of Mendocino County March 2003 - March 2005
Savings Bank of Mendocino County December 2001 - February 2003
Skills
Banking, Bank Secrecy Act, OFAC, Retail Banking, Financial Risk, AML, Operational Risk
Education
Saint Mary's College of California 1995 — 1999
Bachelor of Arts, Integral Liberal Arts
Eduardo Azevedo, CAMS's Telavance, Inc. Experience February 2011 - April 2011
Job Project Manager/BSA & AML Consultant
Industry Financial Services
Experience
PricewaterhouseCoopers April 2015 - Present
Independent October 2011 - Present
NICE Actimize 2014 - 2014
CIT 2013 - 2014
Carver Federal Savings Bank 2012 - 2013
Actimize 2011 - 2012
Banco Industrial De Venezuela, NY April 2011 - September 2011
Telavance, Inc. February 2011 - April 2011
Lombard Risk 2002 - December 2010
Banco Atlantico, NY 1998 - 2002
Skills
Project Management, MS Project, Visio, Certified Anti-Money..., Microsoft Excel, PowerPoint, SQL, Microsoft Word, Microsoft SQL Server, Data Mining, Solution Implementation, Business Analysis, Onboarding, CIP, KYC, OFAC, Regulatory Requirements, Oracle SQL, Remediation, Performance Tuning, Banking, Due Diligence, Anti Money Laundering, Management, Consulting, SDLC, Business Requirements, Financial Services, Financial Risk, Risk Management, Finance, Risk Assessment
Education
Pace University 1988 — 1993
BA, Management Information Systems
PricewaterhouseCoopers April 2015 - Present
Independent October 2011 - Present
NICE Actimize 2014 - 2014
CIT 2013 - 2014
Carver Federal Savings Bank 2012 - 2013
Actimize 2011 - 2012
Banco Industrial De Venezuela, NY April 2011 - September 2011
Telavance, Inc. February 2011 - April 2011
Lombard Risk 2002 - December 2010
Banco Atlantico, NY 1998 - 2002
Skills
Project Management, MS Project, Visio, Certified Anti-Money..., Microsoft Excel, PowerPoint, SQL, Microsoft Word, Microsoft SQL Server, Data Mining, Solution Implementation, Business Analysis, Onboarding, CIP, KYC, OFAC, Regulatory Requirements, Oracle SQL, Remediation, Performance Tuning, Banking, Due Diligence, Anti Money Laundering, Management, Consulting, SDLC, Business Requirements, Financial Services, Financial Risk, Risk Management, Finance, Risk Assessment
Education
Pace University 1988 — 1993
BA, Management Information Systems
Hewlett-Packard
SAP
Symantec
Intuit
HP
salesforce.com
Bloomberg LP
Autodesk