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Work

Employment History of Olga Gold

Bank of India

Chief Compliance Officer, BSA Officer and MLRO

Commerzbank AG

VP Compliance Manager

Rabobank

VP AML Compliance Manager

société générale

compliance analyst

Standard Chartered Bank

Financial Crime Risk Advisor

American Express

OFAC and AML Consultant

Deutsche Bank

Head of AML Practices Assurance - Director

Societe Generale

Compliance (Sanctions and AML and EDD)

Schools

Schools Attended by Olga Gold

  • City University of New York-Brooklyn College
  • Brooklyn College

Related

Others that have worked at the same companies

Nishant Dixit
Customer Services Manager at sc.com
Jack Chak
Head of Digital Trade and Supply Chain Finance at sc.com
Ramesh Kumar
Director Of Information Technology at sc.com
Jayasri Raghavan
bankofindia.co.In
Venkatachalam Anand
ASSISTANT GENERAL MANAGER at bankofindia.co.In
Dilip Pathak
Retired at bankofindia.co.In
Leonie Leotta
rabobank.nl
Kris Spruit
rabobank.nl
Merel Zuiderduin
Netwerk and Project Coordinator at rabobank.nl

Frequently Asked Questions

Olga Gold is a Chief Compliance Officer, BSA Officer and MLRO at Bank of India located in New York, NY.

Olga Gold works as a Chief Compliance Officer, BSA Officer and MLRO at Bank of India.

Olga Gold is located in New York, NY.

Olga Gold attended City University of New York-Brooklyn College, Brooklyn College.

Olga Gold has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

You can send Olga Gold a message using the contact form on this page, or click "Show Contact Info" to view additional contact details.