Sulamit Nieves is the Bank Secrecy Act/OFAC Officer at Suffolk County National Bank based in New York, New York, United States.
Sulamit Nieves
Bank Secrecy Act/OFAC Officer at Suffolk County National Bank in New York, New York, United States
Verified profile
s***@scnb.com
Job Title
Bank Secrecy Act/OFAC Officer
Company
Suffolk County National Bank
Location
New York, New York, United States
Seniority
Entry
Work Email
s***@scnb.com
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Colleagues at Suffolk County National Bank
Other verified contacts at Suffolk County National Bank.
Robert SwensenCSR Supervisor at Suffolk County National BankAngela ReeseVice President, Branch Manager at Suffolk County National BankKevin PodlasBank Operations Analyst at Suffolk County National BankElaine ViggianoCredit Support Coordinator at Suffolk County National BankPaul GrazianoVice President - Senior Commercial Underwriter at Suffolk County National BankAileen PilazaBank Officer/ Regional Loan Administrator at Suffolk County National BankAlex DoroskiSenior Vice President at Suffolk County National BankBrenda SujeckiVP - Marketing and Advertising at Suffolk County National Bank
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What is Sulamit Nieves's email address?
Sulamit Nieves's work email follows the pattern s***@scnb.com. Reveal it free.
What does Sulamit Nieves do?
Sulamit Nieves is the Bank Secrecy Act/OFAC Officer at Suffolk County National Bank.
Where is Sulamit Nieves based?
New York, New York, United States.
Who is the Bank Secrecy Act/OFAC Officer at Suffolk County National Bank?
Sulamit Nieves.
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