st****@ba****.com & 1315724****

Steven Mcgrath

Experienced Anti-Money Laundering professional at Bank of America, with an extensive background in the financial industry. Responsible... | 88 Sweetfern CourtApartment 88, Marlton, United States

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Steven Mcgrath’s Emails st****@ba****.com

Steven Mcgrath’s Phone Numbers 1315724****

Social Media

Steven Mcgrath’s Location 88 Sweetfern CourtApartment 88, Marlton, United States

Steven Mcgrath’s Expertise Experienced Anti-Money Laundering professional at Bank of America, with an extensive background in the financial industry. Responsible for implementation and oversight of AML and financial crimes related strategy, process design, and implementation in order to ensure compliance with all applicable laws and regulatory requirements.

Steven Mcgrath’s Current Industry Bank Of America Private Bank

Steven Mcgrath’s Prior Industry
Sovereign Bank | Merrill Lynch | Bank Of America Merrill Lynch | Bank Of America Private Bank

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Work Experience

Bank Of America Private Bank

Vice President, Business Control Manager

Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Bank Of America Merrill Lynch

VP, AML Supervision Principal

Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Merrill Lynch

Operations Team Lead

Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Merrill Lynch

Legal Assistant

Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Merrill Lynch

Legal & Estates Rep

Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Sovereign Bank

Customer Service Manager

Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Steven Mcgrath Email Addresses

st****@ba****.com Work Email

st****@ba****.com Personal Email

st****@ml****.com Personal Email

Steven Mcgrath Phone Number

1315724**** Phone number

FAQ About Steven Mcgrath

Steven Mcgrath is located at
88 Sweetfern CourtApartment 88, Marlton, United States

Steven Mcgrath is a
Experienced Anti-Money Laundering professional at Bank of America, with an extensive background in the financial industry. Responsible for implementation and oversight of AML and financial crimes related strategy, process design, and implementation in order to ensure compliance with all applicable laws and regulatory requirements. Bank Of America Private Bank

Steven Mcgrath currently works in the
Bank Of America Private Bank

Steven Mcgrath specializes in
Experienced Anti-Money Laundering professional at Bank of America, with an extensive background in the financial industry. Responsible for implementation and oversight of AML and financial crimes related strategy, process design, and implementation in order to ensure compliance with all applicable laws and regulatory requirements.

Steven Mcgrath speaks the following languages:
No languages available.

Steven Mcgrath has prior experience in the following industries:
Bank Of America Merrill Lynch , Merrill Lynch , Merrill Lynch , Merrill Lynch , Sovereign Bank

Steven Mcgrath has the following professional experience:
Bank Of America Private Bank , Bank Of America Merrill Lynch , Merrill Lynch , Merrill Lynch , Merrill Lynch , Sovereign Bank .