Anthony Mangano Email & Phone Number

With 20 years of BSA/AML PATRIOT Act Compliance experience. I started working for North Fork Bank in 2002 as an AML Investigator conducting reviews of various cash structuring, wire monitoring and monetary instrument reports. In 2005, North Fork was acquired by Capital One Financial where my role changed to more complex investigations. I began conducting FinCEN 314(a) investigations and was responsible for daily OFAC compliance. In addition to the reviewing of bank related NSLs and Grand Jury subpoenas. In 2009 I moved to Apple Bank for Savings where I served as the BSA/AML Program Manager. My past role included assisting the BSA Officer and ensure day to day BSA/AML compliance. I moved to Flushing Bank in May of 2015 where I currently serve as the BSA/AML Officer responsible for the banks overall compliance with AML.Specialties: Proficient in Microsoft office, Word and Excel. Knowledgeable in numerous Internet based search applications (Lexis Nexis, Homeland Tracker, Search System. Attended numerous Anti-Money Laundering/Terror Financing related seminars given by ACAMS, New York State Banking Department, New York Bankers Association and the NY/NJ HIFCA/HIDTA. Attended NYPD Academy training in 2001.Certified Anti-Money Laundering Specialist, Wire monitoring, SAR filings, OFAC, 314(a), PATRIOT ACT, Surveillance

Listed skills include Banking, Aml, Fraud, Anti Money Laundering, and 19 others.

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  Dowling College

  Criminal Justice