Sheila Marie Leary

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Education & Credentials

University Attended:
Pace University, B.A., 1989
Law School Attended:
Seton Hall University, J.D., 1994
Year of First Admission:
1995
Admission:
1996, New Jersey; 1995, New York
ISLN:
912687788

Responsibilities

  • Legal Process
  • Criminal Investigation
  • Money Laundering
  • Anti-Money Laundering
  • Terrorist Financing
  • Bank Secrecy Act
  • Financial Law
  • White Collar Crime

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Sheila Marie Leary: Anti-MoneyLaudering/BSA Compl. Dir., Sr. V.P. at Valley National Bank
  • Wayne, NJ
    1455 Valley Road
    Wayne, NJ 07474-0558