America's Industry Leader - Finance

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Marilyn A. Tsilimparis

Industry: Consulting
Major Product: Banking, credit services consulting, compliance
Area of Distribution: New York
Expertise: Consulting, credit services, compliance, teaching, training, compliance, regulatory; Certified ACAMS; 35 years banking experience; SME, research and technical advisor to Head of Lubin/ Pace University's Governance Regulation and Compliance Counsellors Ltd. certificate program. CCRP (Certified Compliance & Regulatory Professional)
University/Degree: BS, Business Education, Pace University; M.B.A., Banking and Finance, Pace University Lubin School of Business Administration
Title: Private Consultant
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
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
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, FCPA, FATF, Wolfsberg Group, OPAC, Eze Castle, Deloitte, ACAMS and other organizations. Research regulatory websites on an ongoing basis to stay informed
Hobbies & Sports: Family activities
Email: mtsilim@aol.com