Christopher Mendoza
Financial Crimes Compliance Technology Director at Valley Bank
📍 New York, New York, United States
Christopher Mendoza is the Financial Crimes Compliance Technology Director at Valley Bank, with a background that includes director-level roles at PwC and manager positions at EY and MUFG. He started his career with hands-on experience as a software engineer at Actimize, implementing Anti-Money Laundering (AML) solutions.
He has a unique career trajectory, transitioning from a technical software engineer implementing specific AML solutions to leading financial crimes compliance technology strategy at a major bank.
Read the full overview →Experience
22 Years
Current Role
Financial Crimes Compliance Technology Director
Job Level
Mid-senior
Location
New York, New York, United States
Personality Overview
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Priorities
Topics Christopher cares about
FinCrime Technology
His current title and career path, from Actimize to Valley Bank, are centered on the technology used to combat financial crimes.
AML Solutions
Began his career implementing specific Anti-Money Laundering (AML) solutions like Suspicious Activity Monitoring (SAM) and Watch List Filtering (WLF) at Actimize.
Career
Work history
3-2019
Financial Crimes Compliance Technology Director
Valley Bank
2-2014 - 3-2019
Director
PwC
6-2013 - 1-2014
MUFG
11-2010 - 6-2013
Manager - Financial Services
EY
11-2006 - 11-2010
Software Engineer
Actimize
In the press
Media appearances
Valley Bank Reduces Anti-Money Laundering False Positive Alerts by 22%. Featured in DataRobot
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Education
Christopher has no verified education history
Social presence
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