Susan
Tuccillo, CAMS
Susan Tuccillo, CRCM, CAMS, is Head of Compliance for Nordea Bank Abp. New York, leading the management of corporate and anti-money laundering compliance and associated risk within the Branch. She is a widely recognized expert in regulatory compliance and anti-money laundering policy and practice. Her reputation for effective proactive interaction with regulatory policy makers has made her a valued resource to trade groups and regulatory agencies in the U.S. and overseas.
She has partnered in the development and implementation of anti-money laundering programs for large domestic and foreign financial institutions engaged in consumer, private and wholesale banking, and directed the global implementation of such programs across diverse business units.
Ms. Tuccillo holds a Master of Science degree in Banking and Money Management from Adelphi University, a Master of Arts in Liberal Studies from the State University of New York (SUNY) and a Bachelor of Arts in English Literature from St. John's University. She is a Certified Regulatory Manager, a Certified Anti-Money Laundering Specialist and a member of Delta Mu Delta, the National Honor Society in Business Administration.