Anthony D. Email and Phone Number

Summary:An experienced compliance professional, internal auditor and educator with a broad international banking and broker dealer perspective working for major international banking organizations. In-depth expertise in compliance activities, regulatory coordination, regulatory remediation, risk management, bank operations and capital markets. Wide-ranging experience in management and training activities. Board level experience:- American Institute of Banking - Association of International Bank Auditors and Compliance ProfessionalsEducation Pace University – Masters of Business Administration Degree (MBA), Major: Business EconomicsSt. Francis College – Bachelor of Arts Degree (BA), Cum Laude, Major – EconomicsCertifications • Certified Compliance and Regulatory Professional (CCRP) • Certified Anti-Money Laundering Specialist (ACAMS) • Certified Risk Professional Designation (CRP) • Certified Financial Services Auditor (CFSA• Certified Fraud Examiners (CFE)