Al Uribe

Senior Risk Director 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.

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New York, United States

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Amalgamated Bank

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Founded on April 14, 1923, by the Amalgamated Clothing Workers of America, Amalgamated Bank is the largest union-owned bank and one of the only unionized banks in the United States.


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Employees

201-500

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