Thomas Messina

Thomas Messina Email and Phone Number

Financial Crimes Risk and Compliance Executive @ Meta
Thomas Messina's Location
New York, New York, United States, United States
Thomas Messina's Contact Details
About Thomas Messina

Thomas Messina is a Financial Crimes Risk and Compliance Executive at Meta. He possess expertise in risk management, due diligence, financial risk, financial services, aml and 22 more skills.

Thomas Messina's Current Company Details
Meta

Meta

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Financial Crimes Risk and Compliance Executive
Thomas Messina Work Experience Details
  • Meta
    Head Of Aml For Meta Fintech And Bsa / Aml Officer, Meta Payments, Inc.
    Meta Sep 2024 - Present
    Menlo Park, Ca, Us
    View
  • Deutsche Bank
    Financial Crimes Risk Advisor, Group Audit
    Deutsche Bank Mar 2023 - Aug 2024
    Frankfurt Am Main, Hessen, De
    View
  • Anchorage Digital
    Bsa Officer
    Anchorage Digital Mar 2022 - Sep 2022
    San Francisco, Ca, Us
    View
  • Bny Mellon
    Head Of International Aml Compliance
    Bny Mellon Oct 2015 - Mar 2022
    New York, Ny, Us
    View
  • Citi
    Compliance Director, Global Kyc
    Citi May 2011 - Sep 2015
    New York, New York, Us
    View
  • Pwc
    Director, Risk And Regulatory
    Pwc Sep 2002 - May 2011
    Gb
    View
  • Meritage Technologies
    Principle Consultant
    Meritage Technologies Apr 2000 - Jun 2002
  • March Of Dimes
    Manager, Vcs Technical Services
    March Of Dimes Feb 1997 - Feb 2000
    Arlington, Virginia, Us
    View

Thomas Messina Skills

Risk Management Due Diligence Financial Risk Financial Services Aml Anti Money Laundering Enterprise Risk Management Banking Operational Risk Kyc Business Analysis Internal Controls Management Consulting Risk Assessment Capital Markets Fraud Investment Banking Mergers And Acquisitions Financial Reporting Retail Banking Customer Service Loans Consumer Lending Commercial Banking Management Loan Origination Leadership

Thomas Messina Education Details

  • Skidmore College
    Skidmore College
    Computer Software Engineering
  • Fordham University
    Fordham University
    Political Science
  • Iona Preparatory School
    Iona Preparatory School

Frequently Asked Questions about Thomas Messina

What company does Thomas Messina work for?

Thomas Messina works for Meta

What is Thomas Messina's role at the current company?

Thomas Messina's current role is Financial Crimes Risk and Compliance Executive.

What is Thomas Messina's email address?

Thomas Messina's email address is to****@****aol.com

What is Thomas Messina's direct phone number?

Thomas Messina's direct phone number is +151682*****

What schools did Thomas Messina attend?

Thomas Messina attended Skidmore College, Fordham University, Iona Preparatory School.

What are some of Thomas Messina's interests?

Thomas Messina has interest in Decision Theory, Logic, Fiction And Non Fiction Writing, Philosophy, Statistics/probability.

What skills is Thomas Messina known for?

Thomas Messina has skills like Risk Management, Due Diligence, Financial Risk, Financial Services, Aml, Anti Money Laundering, Enterprise Risk Management, Banking, Operational Risk, Kyc, Business Analysis, Internal Controls.

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