Professional of the Year for 2018 in Financial-Compliance: Marilyn A. Tsilimparis
|Marilyn A. Tsilimparis|
|Expertise||Consulting, credit services, compliance, teaching, training, compliance, regulatory; Certified ACAMS; 35 years banking experience; SME, research and technical advisor to Chair of Lubin/AIBA Pace University certificate program CCRP (Certified Compliance & Regulatory Professional); participates in providing research and information on dealing with key issues in regulation and compliance|
|Major Product||Banking, credit services consulting, compliance|
|Area of Distribution||New York|
|University/Degree||BS, Business Education, Pace University; M.B.A., Banking and Finance, Pace University Lubin School of Business Administration|
|Published Works||Developed written guidance, policies, procedures and informative bulletins and documents on related topics; conducted many presentations, discussions and lectures on regulatory and compliance issues for staff and clients|
|Affiliations||National Professional Women's Association; Association of Certified Anti Money Laundering Specialists|
|Hobbies & Sports||Family activities|
|Career Accomplishments||Retired from banking in 2013 but has kept informed of compliance issues through various memberships and email newsletters from such organizations as PriceWaterhouse, FinCEN, BIS, FCA, FATF, Wolfsberg Group, Eze Castle, Deloitte, ACAMS and other organizations. Research regulatory websites on an ongoing basis to stay informed|
|Work History||35+ years in various leadership positions; 30+ years at American Express Bank and Standard Chartered Bank; Prior to banking, has worked in shipping, import-export, an international nonprofit organization (International Planned Parenthood), and a newspaper press service, taught English as a Second Language to adults and managed a funded adult education program for entry level adults at the Brooklyn YWCA|
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