Anthony Mangano Email & Phone Number

BSA/AML Officer

Uniondale

Responsible for overall bank compliance as it relates to BSA/AML/Patriot act requirements.

Greater New York City Area

-Responsible for day to day operations of the BSA/AML Dept.-Manage and review all SARs and CTRs.-Conduct analysis of both domestic and international wire transfers,-FinCEN 314(a) and (b) Point of Contact.-Responsible for daily OFAC compliance.-Assist in branch training for BSA/AML compliance.-Implementation, and administrator of the banks BSA/AML monitoring software solution.-Bank liaison for the FDIC Examiners.

-Monitoring wire transfer activity in FATF (Financial Action Task Force) identified high-risk jurisdictions.-Investigation and analysis of customers banking records for suspicious financial trends and patterns.-Respond to and investigate Suspicious Activity Reports submitted by our branch field offices on potential money laundering, fraud, check kitting, and embezzlement.-Respond to and investigate Subpoenas issued by various law enforcement agencies.-Work closely with Internal Audit, New York State and Federal banking examiners.-Investigate alerts, referrals and subpoenas for suspicious activity including terrorist financing, money laundering, fraud schemes, structuring, and illegal money service businesses. -Ensures compliance with approved policies and procedures related to BSA/AML including case documentation.

-Develop & implemented procedures for AML compliance with FinCEN and OFAC.-Investigation and analysis of customers banking records for suspicious financial trends and patterns.-Respond to and investigate Suspicious Activity Reports submitted by our branch field offices on potential money laundering, fraud, check kitting, and embezzlement-Point of Contact with the US Treasury Department’s OFAC (Office of Foreign Asset Control) to ensure AML compliance with North Fork Bank.-Point of Contact with the law enforcement agency FinCEN, on responding to requests made by the FBI, DEA, ICE and Homeland Security.-Monitoring of all the banks Check Cashing business for any suspicious related transactions.