Bruce C Gollop

2 Bay Club Dr, Bayside, NY 11360

Banking

Carver Federal Savings Bank
Assistant Vice-President - Compliance Officer
Apple Bank For Savings Jul 2017 - Jun 2018
Senior Auditor
Citi Aug 2013 - Oct 2016
Senior Internal Auditor and Assistant Vice-President
Grant Thornton Oct 2012 - Jul 2013
Audit Consultant
N.y. Co., Ltd. Jan 2011 - Apr 2012
Internal Auditor

Baruch College 1981 - 1987
Master of Business Administration, Masters, Business Administration, Banking, Finance University at Buffalo 1977 - 1981
Bachelors, Bachelor of Science, Management State University at Buffalo 1977 - 1981
Bachelors, Bachelor of Science, Management

Banking
Auditing
Credit
Finance
Financial Services
Internal Audit
Internal Controls
Loans
Management
Due Diligence
Risk Management
Accounting
Financial Reporting
Analysis
Financial Analysis
Risk Assessment
Process Improvement
Customer Service
Anti Money Laundering
Training
Microsoft Office
Policy
Aml
Microsoft Excel
Microsoft Word
Retail Banking
Financial Risk
Outlook
Powerpoint
Nonprofits
Mortgage Lending
Commercial Banking
Organizational Effectiveness
Healthcare
Teamwork
Program Management
Bank Secrecy Act
Credit Analysis
Audit
Excel
Word
Writing
Business Management
Internet
Non Profits
Quality
Customer Relations
Problem Solving
Ofac
Kyc

N.Y.C. Department of Education

Jan 2011 to Present
Internal Auditor - School Food Division
New York State Banking Department
New York, NY
Nov 2006 to Sep 2010
Principal Internal Control & Audit Specialist
Service of New York
New York, NY
Feb 2006 to Nov 2006
Visiting Nurse
First Central Savings Bank, Glen Cove
N.Y., N.Y., US
Mar 2003 to Feb 2006
Compliance officer
Fourth Federal Savings Bank
White Plains, NY
1996 to 2003
Certified Regulatory Compliance Manager/Compliance Officer
Barry Rein & Associates
Livingston, NJ
1995 to 1996
Audit Supervisor
NatWest Bank
Melville, NY
1993 to 1995
Certified Regulatory Compliance Manager/AssistantTreasurer
Citibank
Long Island, NY
1990 to 1993
Assistant Audit Manager

Baruch College
New York, NY
Jun 1987
Masters of Business Administration in banking and finance
State University at Buffalo
Buffalo, NY
Jun 1981
Bachelor of Science in Management

Excellent computer, analytical, and interpersonal skills.

Greater New York City Area

Banking

Bank of East Asia (Public Company; 5001-10,000 employees; Banking industry): Assistant Compliance Officer,  (-)