Dennis Curley

Dennis Curley is an experienced financial professional currently serving as a Senior Analyst in the Internal Quality Control - Financial Crimes Compliance Department at Flagstar Bank since October 2023. Prior to this role, Dennis held the position of Compliance Senior Associate Customer Due Diligence - Subject Matter Expert at CFSB, where responsibilities included conducting comprehensive KYC and Due Diligence audits. Dennis's extensive career spans various roles in financial institutions, including significant positions at Capital One as an AVP / Senior Risk Associate, and in BSA/AML analysis roles at ALMA BANK and Citi. Starting in the financial sector in 1988, Dennis has accumulated diverse experience across compliance, risk management, and financial oversight, complemented by a BBA in Finance from St. Bonaventure University.