Denise M. Wright CAMS

Bank Secrecy Act and Sanctions Compliance Officer, Rabobank International and Rabo Securities USA

Denise is the Head of Anti-Money Laundering (AML) and Sanctions Compliance for Rabobank North America Wholesale.  Denise is responsible for overseeing all aspects of the  AML and Sanctions compliance program for Rabobank across the United States, Canadian and Mexican office, as well as Rabo Securities USA Inc. 

Denise has over 10 years experience in financial services and compliance.  Some of her banking experience includes Bank Regulatory Compliance at Societe Generale, Senior AML Officer at RBC Capital Markets LLC and AML Officer at U.S. Trust Company of New York.  In these capacities, she was responsible for coordinating Regulatory Exams, conducting risk reviews of Banking laws and regulations, analyzing the impact of financial reform, and served as an active member of AML and Governance Committees.

Denise received her law degree from New York Law School and is admitted to practice law before the Courts of the State of New York. She maintains a Series 7 license and has been an active member of ACAMS since 2004.

Appearances