Anthony Devita

Anthony Devita Email and Phone Number

Lead BSA and AML Policy Analyst @ Board of Governors of the Federal Reserve System
Washington, DC, US
Anthony Devita's Location
Washington, District of Columbia, United States, United States
Anthony Devita's Contact Details

Anthony Devita work email

Anthony Devita personal email

About Anthony Devita

Specialties: Certified Anti-Money Laundering Specialist (CAMS); Certified Fraud Examiner (CFE)

Anthony Devita's Current Company Details
Board of Governors of the Federal Reserve System

Board Of Governors Of The Federal Reserve System

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Lead BSA and AML Policy Analyst
Washington, DC, US
Website:
federalreserve.gov
Employees:
2993
Anthony Devita Work Experience Details
  • Board Of Governors Of The Federal Reserve System
    Lead Bsa And Aml Policy Analyst
    Board Of Governors Of The Federal Reserve System
    Washington, Dc, Us
    View
  • Board Of Governors Of The Federal Reserve System
    Supervisory Financial Analyst
    Board Of Governors Of The Federal Reserve System Jan 2015 - Present
    Washington, Dc
    Division of Banking Supervision and Regulation, BSA/AML Section
  • Federal Reserve Bank Of New York
    Senior Bank Examiner
    Federal Reserve Bank Of New York Sep 2011 - Dec 2014
    New York, Ny
    Legal & Compliance Risk, BSA/AML Regulatory Compliance
    View
  • Kpmg, Llp
    Manager
    Kpmg, Llp Feb 2008 - Sep 2011
    New York, Ny
    Anti-Money Laundering Advisory Services
    View
  • Aml Rightsource, Llc
    Manager
    Aml Rightsource, Llc Mar 2006 - Feb 2008
    Cleveland, Oh
    Anti-Money Laundering Advisory Services
    View
  • Hsbc
    Aml Compliance Officer
    Hsbc May 2003 - Feb 2006
    Buffalo, Ny
    Anti-Money Laundering Compliance - Retail Banking
    View
  • Hsbc
    Relationship Manager
    Hsbc Jun 2002 - May 2003
    Syracuse, Ny
    Retail Branch
    View

Anthony Devita Education Details

Frequently Asked Questions about Anthony Devita

What company does Anthony Devita work for?

Anthony Devita works for Board Of Governors Of The Federal Reserve System

What is Anthony Devita's role at the current company?

Anthony Devita's current role is Lead BSA and AML Policy Analyst.

What is Anthony Devita's email address?

Anthony Devita's email address is an****@****hoo.com

What schools did Anthony Devita attend?

Anthony Devita attended Utica University, State University Of New York College At Potsdam.

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