“I worked with Howard in the Global Financial Crimes Department at MUFG for 3 years, and found Howard to be the consummate professional and team player. Not only does Howard bring the knowledge, skills, and expertise to his role as a Sanctions Compliance Professional, he brings the intangible soft skills of collaboration, communication, and inclusivity making him a “go-to” trusted partner to his colleagues and stakeholders. To that end, Howard is certain to collaborate with his AML and ABC colleagues on client, transaction, product, or process matters, to ensure discussions are inclusive of all financial crime concerns and opinions, where necessary. Finally, I found Howard to communicate effectively and transparently. In addition, Howard's work ethic, drive for results, and willingness to take on additional work to ensure team/organizational success cannot be understated or matched. It was an absolute pleasure to work with and get to know Howard over the last 3+ years and I wish him continued success. ”
Howard Spieler, ISCO, CAMS
New York, New York, United States
4K followers
500+ connections
About
Certified Anti-Money Laundering Specialist (CAMS) and Certified International Sanctions…
Activity
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Hello Network, we are always on the lookout for hosts and speakers for our #sanctions and #exportcontrols events! If you would like to host, speak…
Hello Network, we are always on the lookout for hosts and speakers for our #sanctions and #exportcontrols events! If you would like to host, speak…
Liked by Howard Spieler, ISCO, CAMS
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I’m honored to be selected as 2024 New York Metro Super Lawyer Rising Star for the second consecutive year. It’s already a privilege to be able to do…
I’m honored to be selected as 2024 New York Metro Super Lawyer Rising Star for the second consecutive year. It’s already a privilege to be able to do…
Liked by Howard Spieler, ISCO, CAMS
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I spent 11 wonderful, wild, and wacky years in this building. Thanks OFAC friends for letting me visit you today
I spent 11 wonderful, wild, and wacky years in this building. Thanks OFAC friends for letting me visit you today
Liked by Howard Spieler, ISCO, CAMS
Experience
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Education
Licenses & Certifications
Volunteer Experience
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Co-Chair, ACAMS New York Chapter
ACAMS New York Chapter
- 7 years 6 months
Education
Co-Chair, ACAMS New York Chapter, 2018 - 2023
Co-Secretary, ACAMS New York Chapter 2016 - 2018
Publications
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A Global Review of Sanctioned Countries
ACAMS Today
See publicationPublished by ACAMS Today in 2018, this article briefly reviews the history of U.S. sanctions and summarizes significant sanctions events from 2017.
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The Impact of the U.S. President on Economic Sanctions
ACAMS Today
See publicationPublished by ACAMS Today in 2017, this article discussed the Impact of the U.S. President on Economic Sanctions
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Too Big to Fail or Too Small to Save? Dodd-Frank and the Ripple Effect on Big and Small Banks
The Finance Professionals' Post
See publicationIs the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 too burdensome for small and community banks?
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ARRA Stimulates the Municipal Funding Market
The Investment Professional
See publicationWhat is the potential impact of ARRA (American Recovery and Reinvestment Act of 2009) on the municipal bond market?
Recommendations received
21 people have recommended Howard
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The ACSS New York Chapter is seeking sponsors, hosts, and speakers! Connect with #financialcrime, #economicsanctions, and #exportcontrol…
The ACSS New York Chapter is seeking sponsors, hosts, and speakers! Connect with #financialcrime, #economicsanctions, and #exportcontrol…
Shared by Howard Spieler, ISCO, CAMS
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We’re bursting with opportunities at MJ Boyd Consulting! Our clients are making moves - Reach out if interested! 🎯 Internal Auditor – Temporary…
We’re bursting with opportunities at MJ Boyd Consulting! Our clients are making moves - Reach out if interested! 🎯 Internal Auditor – Temporary…
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Tonight, the Women's Bond Club Annual Gala is taking place at the American Museum of Natural History in Manhattan, New York. A night of glamour✨…
Tonight, the Women's Bond Club Annual Gala is taking place at the American Museum of Natural History in Manhattan, New York. A night of glamour✨…
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I'll be participating in what is sure to be an interesting discussion of AML in the gaming space at SBC on Thursday. We go on right after Dan Marino…
I'll be participating in what is sure to be an interesting discussion of AML in the gaming space at SBC on Thursday. We go on right after Dan Marino…
Liked by Howard Spieler, ISCO, CAMS
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Grateful to the National Futures Association for hosting my Financial Crime Analytics students at their New York office last month. Presentations…
Grateful to the National Futures Association for hosting my Financial Crime Analytics students at their New York office last month. Presentations…
Liked by Howard Spieler, ISCO, CAMS
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📸 Wrapping up an incredible conference with our 2nd Day Recap: dynamic exchanges, expert insights, and a community united by a passion for…
📸 Wrapping up an incredible conference with our 2nd Day Recap: dynamic exchanges, expert insights, and a community united by a passion for…
Liked by Howard Spieler, ISCO, CAMS
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Sharing this job opportunity with my network!
Sharing this job opportunity with my network!
Shared by Howard Spieler, ISCO, CAMS
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