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Valerie Swaya - Email & Phone Number

Chief Compliance Officer/BSA Officer, CAMS at Modern Bank, N.A.

Valerie Swaya is based out of Hoboken, New Jersey, United States and works at Modern Bank, N.A. as Chief Compliance Officer/BSA Officer, CAMS.

Valerie Swaya's Contact Information

Valerie Swaya's Work email
v*****@modern***.com
Valid
Valerie Swaya's Personal email
v*****@aol***.com
Valid
Valerie Swaya's Phone number
+1 (212) *** ****
Valerie Swaya's Phone number
+1 (212) *** ****
Latest update
September 9, 2025
Location
Hoboken, New Jersey, United States

Valerie's current employer

Modern Bank, N.A. logo

Modern Bank, N.A.

Description
The official site of ModernBank ®. Modern Bank stands at the intersection of business and private banking, providing entrepreneurs in New...
HQ Location
New York, New York, United States
Number of employees
11-50
Industry
Financial Services
Latest update
May 1, 2024

Frequent questions about Valerie Swaya

What company is Valerie Swaya working for?
Valerie Swaya works for Modern Bank, N.A..
What is Valerie Swaya's function at Modern Bank, N.A.?
Valerie Swaya is Chief Compliance Officer/BSA Officer, CAMS at Modern Bank, N.A..
Where is Valerie Swaya based?
Valerie Swaya is based out of Hoboken, New Jersey, United States.
What is Valerie Swaya's work email address?
Valerie Swaya's professional email address is v*****@modern***.com
What is Valerie Swaya's personal email address?
Valerie Swaya's personal email address is v*****@aol***.com
Who are Valerie Swaya's co-workers?
Valerie Swaya's colleagues are Jeffrey Lane, Michael Tedesco, Julissa Bonilla, Kathleen Reberon, Edward Saraf, Tommy Cotter, Robbin Park, Mike Elkashawy, Thomas Stelmar, Kevin Dalton, Joe Petrelli, Philip LaCorte, Curtis Lueker, Stephen LaMendola, Jenry Cruz, Dean Hrozenchik, Opeyemi Adetola, Geoffrey Cavey, Jeremiah Blitz, Christopher Majorie, Stephanie Jozefczyk, Daniel Bennett.
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Valerie's co-workers

Jeffrey Lane avatar
Jeffrey Lane
CEO
Michael Tedesco avatar
Michael Tedesco
President / Chief Financial Officer
Julissa Bonilla avatar
Julissa Bonilla
Vice President Marketing
Kathleen Reberon avatar
Kathleen Reberon
Vice President - AML Compliance Dept.
Edward Saraf avatar
Edward Saraf
VP Technology
Tommy Cotter avatar
Tommy Cotter
Assistant Vice President
Robbin Park avatar
Robbin Park
Managing Director, Head of Capital Markets
Mike Elkashawy avatar
Mike Elkashawy
Director of IT and Network Services. Head of Information Security & Cybersecurity Program Management
Thomas Stelmar avatar
Thomas Stelmar
Managing Director, Head of Energy Lending
Kevin Dalton avatar
Kevin Dalton
Director, Commercial Real Estate
Joe Petrelli avatar
Joe Petrelli
Managing Director-Head of Commercial Real Estate Lending
Philip LaCorte avatar
Philip LaCorte
Managing Director and Head of SBA Lending
Curtis Lueker avatar
Curtis Lueker
Chief Lending Officer & Head of Commercial Markets
Stephen LaMendola avatar
Stephen LaMendola
Associate
Jenry Cruz avatar
Jenry Cruz
BSA Analyst
Dean Hrozenchik avatar
Dean Hrozenchik
Portfolio Management Analyst
Opeyemi Adetola avatar
Opeyemi Adetola
Salesforce Admin/Developer/TCRM Developer/Excel PowerPivot
Geoffrey Cavey avatar
Geoffrey Cavey
Chief Operating Officer
Jeremiah Blitz avatar
Jeremiah Blitz
Analyst - Commercial Real Estate
Christopher Majorie avatar
Christopher Majorie
Leveraged Finance Analyst
Stephanie Jozefczyk avatar
Stephanie Jozefczyk
Chief Financial Officer
Daniel Bennett avatar
Daniel Bennett
DCCO
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