Al Uribe

BSA Officer And Head Of FCC at Amalgamated Bank

Al Uribe is an experienced professional, currently working as a BSA Officer and Head of FCC at Amalgamated Bank. Prior to this role, Al held positions at Citizens as a Senior Risk Manager and at Investors Bank as a Governance Manager. With a background in risk management, compliance, and financial crimes, Al has a strong track record of overseeing AML, KYC, sanctions, and fraud processes. Additionally, Al has experience at Citi and Chase in various advisory and operational roles. Al graduated from Boston University and Roselle Catholic High School.

Links

Previous companies

Citizens Bank logo
Citigroup logo

Peers

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Timeline

  • BSA Officer And Head Of FCC

    March 1, 2024 - present

  • Governance And Advisory Manager

    May, 2023

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