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Marilyn A. Tsilimparis

Marilyn A. Tsilimparis PhotoMarilyn A. Tsilimparis
BiographyMarilyn A. Tsilimparis is a private consultant in the field of finance. Ms. Tsilimparis earned a B.S. in Business Education and an M.B.A. in Banking and Finance from Pace University. For over 35 years she has held various leadership positions including 30 years at American Express Bank and Standard Chartered Bank. Prior to banking, she has worked in shipping, import/export, an international nonprofit (International Planned Parenthood), and a newspaper press service. She has taught English as a Second Language to adults and managed a funded adult education program at the Brooklyn YWCA. Ms. Tsilimparis has developed written guidance, policies, procedures and informative bulletins and documents on related topics. She has led presentations, discussions and has lectured on regulatory and compliance issues. Ms. Tsilimparis is a member of the National Professional WomenÂ’s Association and the Association of Certified Anti Money Laundering Specialists. She retired from banking in 2013 but keeps informed of compliance issues through various memberships and researches regulatory websites on an ongoing basis to stay informed.
IndustryConsulting
TitlePrivate Consultant
ExpertiseConsulting, 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 ProductBanking, credit services consulting, compliance
Area of DistributionNew York
University/DegreeBS, Business Education, Pace University; M.B.A., Banking and Finance, Pace University Lubin School of Business Administration
Published WorksDeveloped 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
AffiliationsNational Professional Women's Association; Association of Certified Anti Money Laundering Specialists
Hobbies & SportsFamily activities
Career AccomplishmentsRetired 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 History35+ 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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