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Hasan Emina Bajrektarevic

from Rome, NY
Age ~43

Hasan Bajrektarevic Phones & Addresses

  • 5263 Bartlett Rd, Rome, NY 13440
  • Westmoreland, NY
  • 931 South St, Utica, NY 13501 (315) 733-8858
  • 707 Sheridan Rd, Chicago, IL 60613 (773) 348-1571
  • Norwich, NY
  • Oneida, NY

Work

Company: Nbt bank, na Feb 2013 Address: Syracuse, New York Area Position: Compliance and cra officer

Education

School / High School: Utica College 2000 to 2004

Skills

Regulations • Aml • Kyc • Enterprise Risk Management • Usa Patriot Act • Cams • Credit • Banking • Risk Management • Anti Money Laundering • Loans • Credit Analysis • Bank Secrecy Act • Ofac • Financial Risk • Fraud • Operational Risk • Credit Risk • Commercial Banking • Retail Banking • Terrorist Financing • Mortgage Lending • Loan Origination • Mortgage Banking • Fraud Detection • Due Diligence

Industries

Banking

Resumes

Resumes

Hasan Bajrektarevic Photo 1

Avp, Fair Lending Compliance Officer

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Location:
5 west Main Street Ext, Norwich, NY 13815
Industry:
Banking
Work:
NBT Bank, NA - Syracuse, New York Area since Feb 2013
Compliance and CRA Officer

NBT Bancorp, Inc since Oct 2007
Bank Officer and Compliance Officer

NBT Bancorp, Inc Oct 2006 - 2007
BSA Analyst

LaSalle Bank Corporation - ABN Amro Bank, NV 2005 - 2006
Sr. Anti-Money Laundering Investigator

Bank of New York Mellon Mar 2004 - Sep 2005
Anti-Money Laundering Investigator
Education:
Utica College 2000 - 2004
Skills:
Regulations
Aml
Kyc
Enterprise Risk Management
Usa Patriot Act
Cams
Credit
Banking
Risk Management
Anti Money Laundering
Loans
Credit Analysis
Bank Secrecy Act
Ofac
Financial Risk
Fraud
Operational Risk
Credit Risk
Commercial Banking
Retail Banking
Terrorist Financing
Mortgage Lending
Loan Origination
Mortgage Banking
Fraud Detection
Due Diligence
Hasan Emina Bajrektarevic from Rome, NY, age ~43 Get Report