Anthony Salerno

Anthony Salerno Email and Phone Number

Head of Financial Crimes @ Mercury
United States
Anthony Salerno's Location
Buffalo, New York, United States, United States
About Anthony Salerno

Anthony Salerno is a Head of Financial Crimes at Mercury.

Anthony Salerno's Current Company Details
Mercury

Mercury

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Head of Financial Crimes
United States
Anthony Salerno Work Experience Details
  • Mercury
    Head Of Financial Crimes
    Mercury
    United States
    View
  • Mercury
    Head Of Financial Crimes
    Mercury May 2024 - Present
    View
  • Paxos
    Director Of Global Compliance Operations
    Paxos Apr 2023 - May 2024
    View
  • Polygon Labs
    Head Of Global Compliance
    Polygon Labs Aug 2022 - Apr 2023
    View
  • Meta
    Head Of Aml Financial Intelligence Unit
    Meta Jul 2020 - Aug 2022
    View
  • Meta
    Sr. Manager - Aml Transaction Monitoring Operations
    Meta Feb 2019 - Jul 2020
    View
  • Capital One
    Aml Manager, Financial Intelligence Unit
    Capital One Jun 2018 - Feb 2019
    Dallas/Fort Worth Area
    View
  • Capital One
    Principal Risk Specialist
    Capital One Dec 2017 - Jun 2018
    Dallas/Fort Worth Area
    View
  • Capital One
    Aml Sr. Investigator Iii - Supervisor
    Capital One Nov 2014 - Dec 2017
    Dallas/Fort Worth Area
    View
  • J.P. Morgan
    Aml Investigations Lead
    J.P. Morgan Mar 2013 - Dec 2014
    Dallas/Fort Worth Area
    View
  • M&T Bank
    Business Risk Analyst
    M&T Bank Jul 2012 - Mar 2013
    Buffalo/Niagara, New York Area
    View
  • Department Of Defense
    Intelligence Analyst
    Department Of Defense Sep 2010 - Sep 2011
    Erie, Pennsylvania Area
    View

Frequently Asked Questions about Anthony Salerno

What company does Anthony Salerno work for?

Anthony Salerno works for Mercury

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

Anthony Salerno's current role is Head of Financial Crimes.

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