Anthony Modugno
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Anthony Modugno Email & Phone Number

Director, US Head of Transaction Monitoring at Barclays
Location: New York, New York, United States 9 work roles 2 schools
1 work email found @barclays.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@barclays.com
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Current company
Barclays
Role
Director, US Head of Transaction Monitoring
Location
New York, New York, United States
Company size
78239 employees

Who is Anthony Modugno? Overview

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Quick answer

Anthony Modugno is listed as Director, US Head of Transaction Monitoring at Barclays, a company with 78239 employees, based in New York, New York, United States. AeroLeads shows a work email signal at barclays.com and a matched LinkedIn profile for Anthony Modugno.

Anthony Modugno previously worked as Director, Global Head of Quality Assurance at Barclays and Americas Head of AML Quality Assurance at Barclays. Anthony Modugno holds Master Of Business Administration - Mba, Strategy from Nyu Stern School Of Business.

Company email context

Email format at Barclays

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{first}.{last}@barclays.com
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AeroLeads found 1 current-domain work email signal for Anthony Modugno. Compare company email patterns before reaching out.

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Profile bio

About Anthony Modugno

Anthony Modugno is a Director, US Head of Transaction Monitoring at Barclays. He possess expertise in teamwork, microsoft office, account management, leadership, event planning.

Listed skills include Teamwork, Microsoft Office, Account Management, Leadership, and 1 others.

Current workplace

Anthony Modugno's current company

Company context helps verify the profile and gives searchers a useful next step.

Barclays
Barclays
Director, US Head of Transaction Monitoring
New York, NY, US
Website
home.barclays
Employees
78239
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Company profile
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9 roles

Anthony Modugno work experience

A career timeline built from the work history available for this profile.

Director, Us Head Of Transaction Monitoring

Barclays

New York, NY, US

Director, Global Head Of Quality Assurance

Current
Barclays
May 2023 - Present

Americas Head Of Aml Quality Assurance

Barclays
Mar 2022 - May 2023

Senior Manager Business Management

Hsbc

VP, Global Liquidity and Cash Management

Jun 2018 - Mar 2022

Vice President, Kyc New Business Sector Head

Hsbc
Jun 2015 - Jun 2018

Assistant Vice-President, Kyc New Business Team Lead

Hsbc
Jan 2014 - Jun 2015

Financial Services Advisory Associate

Pwc
  • Managed the Independent Quality Assurance (“iQA”) Function for a Fortune Global 500 Banking Corporation’s KYC Mexico Remediation Program. In this capacity, was responsible for the management and oversight of day to day.
  • Assisted with a KYC Remediation project start-up for a Fortune Global 500 Banking Corporation’s subsidiary located in Mexico. Key responsibilities included screening and interviewing several candidates and providing.
  • Led and managed a team of 4 resources responsible for assisting a Fortune Global 500 Banking Corporation with the iQA reviews of its clients’ KYC files. Worked closely with the teams and team leads responsible for the.
  • Supported a Fortune Global 500 Banking Corporation to perform customer due diligence checks on approximately 700 of its clients worldwide to ensure compliance with the bank’s new risk management policy on Bearer.
  • Utilized peer benchmarks and best practices to identify sustainable cost reductions for a super-regional community bank.
Aug 2012 - Dec 2013

Financial Services Advisory Intern

Pwc
  • Collaborated with a team to map out banking processes and insert risk controls.
  • Interacted directly with clients and presented final deliverables to client managers.
Jun 2011 - Aug 2011

Ifs Intern

Pwc
  • Worked closely with managers to plan, organize, and execute various marketing events, meetings, and conference calls.
  • Improved professionalism through multiple training and leadership workshops.
  • Calculated the return on investment of marketing tools used by the firm and reported calculations to managers and directors.
Jun 2010 - Aug 2010
Team & coworkers

Colleagues at Barclays

Other employees you can reach at home.barclays. View company contacts for 78239 employees →

AS Appasaheb Sole Appasaheb Sole Colleague at Barclays Pune, Maharashtra, India, India View → LR Lorraine Ross Lorraine Ross Colleague at Barclays Glasgow, Scotland, United Kingdom, United Kingdom View → BM Brett Marshall Brett Marshall Colleague at Barclays United Kingdom, United Kingdom View → NL Nikolai Linetskii Nikolai Linetskii Colleague at Barclays Prague, Czechia, Czech Republic View → SP Shreya Pruthi Shreya Pruthi Colleague at Barclays United Kingdom, United Kingdom View → SW Siobhan Watt Siobhan Watt Colleague at Barclays Glasgow, Scotland, United Kingdom, United Kingdom View → KR Kaushlendra Rana Kaushlendra Rana Colleague at Barclays Lucknow, Uttar Pradesh, India, India View → RM Ruth Modisane Ruth Modisane Colleague at Barclays Botswana, Botswana View → KJ Khrisana Jones Khrisana Jones Colleague at Barclays United States, United States View → HH Heather House Heather House Colleague at Barclays Acklam, England, United Kingdom, United Kingdom View →
2 education records

Anthony Modugno education

Bachelor Of Science, Summa Cum Laude, Finance

University Of Delaware

Activities and Societies: National Society of Collegiate Scholars, Kappa Sigma Fraternity, Golden Key International Honor Society, Blue.

FAQ

Frequently asked questions about Anthony Modugno

Quick answers generated from the profile data available on this page.

What company does Anthony Modugno work for?

Anthony Modugno works for Barclays.

What is Anthony Modugno's role at Barclays?

Anthony Modugno is listed as Director, US Head of Transaction Monitoring at Barclays.

What is Anthony Modugno's email address?

AeroLeads has found 1 work email signal at @barclays.com for Anthony Modugno at Barclays.

Where is Anthony Modugno based?

Anthony Modugno is based in New York, New York, United States while working with Barclays.

What companies has Anthony Modugno worked for?

Anthony Modugno has worked for Barclays, Hsbc, and Pwc.

Who are Anthony Modugno's colleagues at Barclays?

Anthony Modugno's colleagues at Barclays include Appasaheb Sole, Lorraine Ross, Brett Marshall, Nikolai Linetskii, and Shreya Pruthi.

How can I contact Anthony Modugno?

You can use AeroLeads to view verified contact signals for Anthony Modugno at Barclays, including work email, phone, and LinkedIn data when available.

What schools did Anthony Modugno attend?

Anthony Modugno holds Master Of Business Administration - Mba, Strategy from Nyu Stern School Of Business.

What skills is Anthony Modugno known for?

Anthony Modugno is listed with skills including Teamwork, Microsoft Office, Account Management, Leadership, and Event Planning.

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