Bsa Officer, Sr Director Compliance (Us)
Equiniti Trust Company, Llc
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Thomas Cortese Email & Phone Number
BSA Officer, Sr Director Compliance (US)
at
Equiniti Trust Company, LLC
1 work email found
@amstock.com
4 phones found area 718 and 516
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
BSA Officer, Sr Director Compliance (US)
Location
New York, United States
Who is Thomas Cortese? Overview
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Quick answer
Thomas Cortese is listed as BSA Officer, Sr Director Compliance (US) at Equiniti Trust Company, LLC, based in New York, United States. AeroLeads shows a work email signal at amstock.com, phone signal with area code 718, 516, and a matched LinkedIn profile for Thomas Cortese.
Thomas Cortese previously worked as BSA Officer, Equiniti Trust Company, LLC at Ast and Chief Anti-Money Laundering Officer at American Stock Transfer & Trust Company, Llc. Thomas Cortese holds Master Of Business Administration (M.B.A.), Banking, Corporate, Finance, And Securities Law from St. John'S University.
Company email context
Email format at Equiniti Trust Company, LLC
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{first_initial}{last}@amstock.com
86% confidence
AeroLeads found 1 current-domain work email signal for Thomas Cortese. Compare company email patterns before reaching out.
Profile bio
About Thomas Cortese
Thomas Cortese is a BSA Officer, Sr Director Compliance (US) at Equiniti Trust Company, LLC. He possess expertise in securities, capital markets, equities, securities regulation, anti money laundering and 9 more skills.
Listed skills include Securities, Capital Markets, Equities, Securities Regulation, and 10 others.
Current workplace
Thomas Cortese's current company
Company context helps verify the profile and gives searchers a useful next step.
10 roles
Thomas Cortese work experience
A career timeline built from the work history available for this profile.
Bsa Officer, Equiniti Trust Company, Llc
Bsa Officer, Sr Director Compliance (Us)
Equiniti Trust Company, Llc
Chief Anti-Money Laundering Officer
Chief Compliance Officer
American Stock Transfer & Trust Co., Llc
Oct 2015 - Jun 2023
Chief Compliance Officer
Ast Investor Services, Llc
May 2015 - Jul 2017
Case Manager - Enforcement
Mar 2010 - Mar 2015
Managing Member
Surf Advisory Llc
May 2009 - Mar 2010
Chief Compliance Officer
Bear Wagner Specialists, Llc
Jul 2001 - Apr 2009
Chief Compliance Officer, Partner
Wagner, Stott, Mercator, Llc
Mar 1993 - Jul 2001
3 education records
Thomas Cortese education
Master Of Business Administration (M.B.A.), Banking, Corporate, Finance, And Securities Law
Bachelor’S Degree, Accounting
High School
Holy Cross Hs
FAQ
Frequently asked questions about Thomas Cortese
Quick answers generated from the profile data available on this page.
What company does Thomas Cortese work for?
Thomas Cortese works for Equiniti Trust Company, LLC.
What is Thomas Cortese's role at Equiniti Trust Company, LLC?
Thomas Cortese is listed as BSA Officer, Sr Director Compliance (US) at Equiniti Trust Company, LLC.
What is Thomas Cortese's email address?
AeroLeads has found 1 work email signal at @amstock.com for Thomas Cortese at Equiniti Trust Company, LLC.
What is Thomas Cortese's phone number?
AeroLeads has found 4 phone signal(s) with area code 718, 516 for Thomas Cortese at Equiniti Trust Company, LLC.
Where is Thomas Cortese based?
Thomas Cortese is based in New York, United States while working with Equiniti Trust Company, LLC.
What companies has Thomas Cortese worked for?
Thomas Cortese has worked for Equiniti Trust Company, Llc, Ast, American Stock Transfer & Trust Company, Llc, American Stock Transfer & Trust Co., Llc, and Ast Investor Services, Llc.
How can I contact Thomas Cortese?
You can use AeroLeads to view verified contact signals for Thomas Cortese at Equiniti Trust Company, LLC, including work email, phone, and LinkedIn data when available.
What schools did Thomas Cortese attend?
Thomas Cortese holds Master Of Business Administration (M.B.A.), Banking, Corporate, Finance, And Securities Law from St. John'S University.
What skills is Thomas Cortese known for?
Thomas Cortese is listed with skills including Securities, Capital Markets, Equities, Securities Regulation, Anti Money Laundering, Finra, Financial Services, and Hedge Funds.
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