Benjamin J Zlatin
from Beachwood, OH
- Also known as:
-
- Benjamin Jonathan Zlatin
- Benjamin Zlatin
- Benjamin Johnathan Zlatin
- Ben Zlatin
- Lattin Z Benjamin
- Benjerman Valtin
- Phone and address:
-
2440 Beachwood Ave, Cleveland, OH 44122
216 291-0996
Benjamin Zlatin Phones & Addresses
- 2440 Beachwood Ave, Beachwood, OH 44122 • 216 291-0996
- 2562 Biscayne Blvd, Beachwood, OH 44122 • 216 595-1299
- 2451 Claver Rd, University Heights, OH 44118 • 216 382-3623
- Cleveland, OH
- Forest Hills, NY
- New York, NY
- 2440 Beachwood Blvd, Beachwood, OH 44122 • 216 291-0996
Work
-
Company:Keybank, n.a2010
-
Position:Director & svp, enterprise commercial payments risk
Education
-
School / High School:Cleveland State University, Cleveland Marshall College of Law- Cleveland, OH1998
-
Specialities:Juris Doctor
Skills
Risk Management • Financial Risk • Banking • Operational Risk • Capital Markets • Commercial Banking • Credit • Finance • Internal Audit • Enterprise Risk Management • Financial Analysis • Derivatives • Portfolio Management • Treasury Management • Credit Risk • Operational Risk Management • Financial Services • Strategic Planning • Treasury Services • Credit Analysis • Relationship Management • Cash Management • Equities • Aml • Internal Controls • Payments • Creating Risk Control Self Assessments • Risk Identification • Designing Controls For Business Processes • Designing and Executing Control Testing • Developing and Managing Key Risk Indicat... • Drafting Line of Business Risk Profiles • Managing Third Party Management Programs • Procedure Drafting • New Product Risk Assessments • Regulatory and Internal Audit Issue Reme... • Incident Response • Business Resiliency • High Risk Client on Boarding and Monitor...
Emails
Industries
Banking
Resumes
Svp, C And Ib Aml Compliance Program Director
view sourceLocation:
Cleveland, OH
Industry:
Banking
Work:
Pnc
Svp, C and Ib Aml Compliance Program Director
Keybank 2014 - Dec 2016
Senior Vice President and Director, Corporate Bank Business Risk and Controls Group
Keybank 2010 - 2014
Senior Vice President and Director, Operational Risk - Enterprise Commercial Payments
Keybank 2005 - 2010
Senior Vice President and Compliance Manager, Bank Capital Markets and Public Sector
Keybank 2000 - 2005
Audit Manager, Risk Management Group
Svp, C and Ib Aml Compliance Program Director
Keybank 2014 - Dec 2016
Senior Vice President and Director, Corporate Bank Business Risk and Controls Group
Keybank 2010 - 2014
Senior Vice President and Director, Operational Risk - Enterprise Commercial Payments
Keybank 2005 - 2010
Senior Vice President and Compliance Manager, Bank Capital Markets and Public Sector
Keybank 2000 - 2005
Audit Manager, Risk Management Group
Education:
Cleveland State University 2002
Doctor of Jurisprudence, Doctorates Marshall College of Law 2002
Doctor of Jurisprudence, Doctorates Cleveland State University - Cleveland - Marshall College of Law 1998 - 2002
Doctor of Jurisprudence, Doctorates, Law Yeshiva University 1992 - 1996
Bachelors, Bachelor of Science, Business, Finance
Doctor of Jurisprudence, Doctorates Marshall College of Law 2002
Doctor of Jurisprudence, Doctorates Cleveland State University - Cleveland - Marshall College of Law 1998 - 2002
Doctor of Jurisprudence, Doctorates, Law Yeshiva University 1992 - 1996
Bachelors, Bachelor of Science, Business, Finance
Skills:
Risk Management
Financial Risk
Banking
Operational Risk
Capital Markets
Commercial Banking
Credit
Finance
Internal Audit
Enterprise Risk Management
Financial Analysis
Derivatives
Portfolio Management
Treasury Management
Credit Risk
Operational Risk Management
Financial Services
Strategic Planning
Treasury Services
Credit Analysis
Relationship Management
Cash Management
Equities
Aml
Internal Controls
Payments
Creating Risk Control Self Assessments
Risk Identification
Designing Controls For Business Processes
Designing and Executing Control Testing
Developing and Managing Key Risk Indicators
Drafting Line of Business Risk Profiles
Managing Third Party Management Programs
Procedure Drafting
New Product Risk Assessments
Regulatory and Internal Audit Issue Remediation
Incident Response
Business Resiliency
High Risk Client on Boarding and Monitoring
Financial Risk
Banking
Operational Risk
Capital Markets
Commercial Banking
Credit
Finance
Internal Audit
Enterprise Risk Management
Financial Analysis
Derivatives
Portfolio Management
Treasury Management
Credit Risk
Operational Risk Management
Financial Services
Strategic Planning
Treasury Services
Credit Analysis
Relationship Management
Cash Management
Equities
Aml
Internal Controls
Payments
Creating Risk Control Self Assessments
Risk Identification
Designing Controls For Business Processes
Designing and Executing Control Testing
Developing and Managing Key Risk Indicators
Drafting Line of Business Risk Profiles
Managing Third Party Management Programs
Procedure Drafting
New Product Risk Assessments
Regulatory and Internal Audit Issue Remediation
Incident Response
Business Resiliency
High Risk Client on Boarding and Monitoring
Benjamin Zlatin Beachwood, OH
view sourceWork:
KeyBank, N.A
2010 to 2000
Director & SVP, Enterprise Commercial Payments Risk Bank Capital Markets
2005 to 2010
SVP & Compliance Manager Risk Management Group
2000 to 2005
Audit Manager Geauga Savings Bank
Cleveland, OH
1998 to 2000
Manager, Information Technology Government of Israel, Ministry of Defense
New York, NY
1996 to 1998
Financial Analyst, Treasury
2010 to 2000
Director & SVP, Enterprise Commercial Payments Risk Bank Capital Markets
2005 to 2010
SVP & Compliance Manager Risk Management Group
2000 to 2005
Audit Manager Geauga Savings Bank
Cleveland, OH
1998 to 2000
Manager, Information Technology Government of Israel, Ministry of Defense
New York, NY
1996 to 1998
Financial Analyst, Treasury
Education:
Cleveland State University, Cleveland Marshall College of Law
Cleveland, OH
1998 to 2002
Juris Doctor Yeshiva University, Sy Syms School of Business
New York, NY
1992 to 1996
Bachelor of Science in Finance
Cleveland, OH
1998 to 2002
Juris Doctor Yeshiva University, Sy Syms School of Business
New York, NY
1992 to 1996
Bachelor of Science in Finance
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