Aviva Lipkin

Member Of The Board Of Directors/executive Committee at Service Program for Older People (SPOP)

Aviva Lipkin, CAMS, CTA, serves as SVP BSA/AML/OFAC Officer at PCBB, overseeing the organization's AML/BSA and Sanctions Compliance Program and advising Respondent Banks and the Audit and Risk Committee. Aviva is also a Board member and Chair of the Administrative Committee for the Service Program for Older People (SPOP), which aims to enhance the quality of life for older adults. As the Founder of Audit and Compliance Advisors LLC, practical guidance is provided on AML and CFT compliance. Previous roles include Managing Director and Chief Anti-Money Laundering and OFAC Compliance Officer at Rockefeller Capital Management, as well as Head of AML and OFAC Compliance for the Americas at ABN AMRO. Aviva’s career spans various institutions including Morgan Stanley, WestLB, Banco Bilbao Vizcaya Argentaria, and Bankers Trust/Deutsche Bank, with early experience as a Financial Auditor at Arthur Andersen LLP. Aviva holds a B.A. in Accounting and Information Systems from Queens College, graduating with honors.

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New York, United States

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