Florence Ronaghan
Vice President at Apple Bank
Based in New York, United States
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Seniority
Vp
Department
General Business & Management
Location
New York
Industry
Financial Services
Company size
1.9K
Contact information
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f•••••••@applebank.com
Phone
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Background
About Florence Ronaghan
Risk Management and Compliance CORE LEADERSHIP COMPETENCIES & STRENGTHS Regulatory Control - Reg P, Reg SP, GLBA, Reg O, Reg E, Reg D, AML/KYC (BSA/ Patriot Act, RCSA/CSA, UCC4A, OFAC Cross functional leadership- Project planning and implementation, working with global partners Strengths- Data Privacy, Client Complaints, Banking Products, AML/KYC, RCSA and Operational Risk
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