Gallagher, Edward [MC????]
Director at PayPal
Rutherford, New Jersey 500+ connections Contact info
Accomplished risk and controls executive with extensive global program/project management expertise in a financial services environment. Proven track record in delivering complex business and technology solutions. Highly skilled at building diverse teams, analytical problem solving, project planning, budgeting, forecasting, global sourcing, and vendor relationship management. Energetic, results-driven and client-focused management approach. Subject matter expertise in all phases of the Anti Money Laundering lifecycle, including: Know Your Customer (KYC), Customer Information Program (CIP), Enhanced Due Diligence (EDD) and transaction monitoring. Subject matter expertise in Broker-Dealer Compliance and OFAC/Economic Sanctions.
# – # – # – # – #
I believe that Edward is a member of the Class of 1985.
McEneney, Mike (MC1953)
[JR: Thanks, Mike. Much appreciated.]
Gallagher, Edward [MC1985]
# – # – # – # – # 2019-Aug-04 @ 20:39