Please complete the CAPTCHA to continue
@bankofamerica.com
✓
1 phone found area 866
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Joseph Degeronimo is listed as Senior Vice President/Compliance and Operational Risk at Bank of America, based in Charlotte Metro, United States, United States. AeroLeads shows a work email signal at bankofamerica.com, phone signal with area code 866, and a matched LinkedIn profile for Joseph Degeronimo.
Joseph Degeronimo previously worked as Senior Vice President- Compliance and Operational Risk at Bank Of America and Senior Vice President/Testing Manager /Enterprise Independent Testing at Bank Of America. Joseph Degeronimo holds Bachelor Of Science Degree, Business Management from Saint John'S University.
This section adds company-level context without repeating Joseph Degeronimo's masked contact details.
AeroLeads found 1 current-domain work email signal for Joseph Degeronimo. Compare company email patterns before reaching out.
Currently cover and monitor all FX and LCT activity for market misconduct behavior. Act as an effective liasion with Regulatory inquiries from OCC, FRB and Audit. Researched, updated and interpreted the banks FX Policies, laws rules and regulations. Provide ongoing FX support to maintain and uphold the Compliance program. Work with the bank Trade Surveillance department on all market misconduct alerts, test parameters, metrics and trending. Provide yearly Compliance training to the FX + Sales teams. Monthly responsibilities inlcude FX Monitoring routines, hold Global Compliance and Trade surveillance forums to speak on alerts, closures, test scripts, QA for consistency purposes. Provide Monthly trending and compliance updates to the FX/LCT desks as well as Actioned alerts to upper management. In constant communication with BCO team on their supervisory alerts, ALGO on boarding, Coverage Assessment, Inclusions/Exclusions as well as Control challenges. Lead project manager on multiple MRA Regulatory requests surrounding Parameter Reviews, Test Scripts, Coverage Assessments surrounding active/inactive ALGOS and Single Processing Inventory which determines which controls are in place or must be implemented. Additionally worked on Targeted and Risk Assessments, Operational Loss Events within all FX related events. Previously managed the America’s Trade Surveillance (EIT) division which consisted of a team of 12 analysts. The team monitors all Fx, Fixed Income, Equities and CF+O transactions on a daily basis via the Actimize and SMARTS platform. Review models which look for manipulative activity which also includes E-Communications. I have presented walk throughs meeting to the OCC, FED & Audit that were consent order related. Have crossed trained in Fixed Income, Equities and Commodities on the Smarts based platforms.At my previous role at Sumitomo I did the following:Oversee and manage the Trading desk of five traders including yearly performance reviews.Supervise and train staff ensuring full compliance with daily trade limits as well as regulatory policies and procedures.Business Relationship manager for over 100 million dollars of FX and FX sales.Experience in Compliance, Risk Management, Credit Risk and liaison to Senior Management.Computed daily and monthly P/L reports reflecting trade activity: submitting to upper management.
Listed skills include Capital Markets, Investment Banking, Credit Risk, Trading, and 22 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Charlotte, NC, US
Currently cover and monitor all FX and LCT activity for market misconduct behavior. Act as an effective liasion with Regulatory inquiries from OCC, FRB and Audit. Researched, updated and interpreted the banks FX Policies, laws rules and regulations. Provide ongoing FX support to maintain and uphold the Compliance program. Work with the bank Trade.
Charlotte, NC, US
Managed the Americas Regional division which consisted of 13 analysts. We monitored and reviewed all FICC + Equity orders and executions for market misconduct risk behaviors. This also included a deep dive into E-mail communications, phone recordings and chat rooms via Bloomberg and all reviewable portals. I was responsible for reviewing and responding to.
Charlotte, NC, US
I was the lead FX analyst in AMRS region who reviewed and dispositioned all FX surveillance alerts and was named FX Product lead as head SME (subject matter experts) for the Global department. I provided Global training to all analysts on a bi- weekly basis and was the lead analyst during the banks FX consent order. During this period I presented both.
New York, NY, US
Tokyo, JP
Proprioritery trader and Senior trader.Quote all customers and manage all orders for customers.Trade all currencies and have experience in running a trading desk.Business relationship manager for all FX and FX Sales. Quoted various sales clients via phone as well as Bloomberg.
Tokyo, JP
Execute orders for all branches and customers, both domestic and international up to and excess of 100 million dollars.Traded all G-10 and Emerging Markets currencies as well as NDF'S, Forwards, Swaps, and Options.Provided price quotes to our overseas branches, clients and all other banks that were up to an excess of 100 million dollars.Business.
Tokyo, JP
Promoted to the Vice President position based upon exemplary work performance andexcellent customer relations skills.Oversee and manage the Trading Desk of five traders. Supervise and train staff ensuring full compliance with daily trade limits as well as regulatory policies and procedures. Provide timely and efficient trading assistance to a diverse.
Quick answers generated from the profile data available on this page.
Joseph Degeronimo works for Bank of America.
Joseph Degeronimo is listed as Senior Vice President/Compliance and Operational Risk at Bank of America.
AeroLeads has found 1 work email signal at @bankofamerica.com for Joseph Degeronimo at Bank of America.
AeroLeads has found 1 phone signal(s) with area code 866 for Joseph Degeronimo at Bank of America.
Joseph Degeronimo is based in Charlotte Metro, United States, United States while working with Bank of America.
Joseph Degeronimo has worked for Bank Of America, Chase, and Sumitomo Mitsui Banking Corporation.
You can use AeroLeads to view verified contact signals for Joseph Degeronimo at Bank of America, including work email, phone, and LinkedIn data when available.
Joseph Degeronimo holds Bachelor Of Science Degree, Business Management from Saint John'S University.
Joseph Degeronimo is listed with skills including Capital Markets, Investment Banking, Credit Risk, Trading, Financial Markets, Portfolio Management, Credit, and Swaps.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts