Head Of Aml For Meta Fintech And Bsa / Aml Officer, Meta Payments, Inc.
Current
Sep 2024 - Present
AeroLeads people directory · profile
Thomas Messina Email & Phone Number
Financial Crimes Risk and Compliance Executive
at
Meta
1 work email found
@citigroup.com
11 phones found area 516, 201, 718, 973, 212, and 800
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crimes Risk and Compliance Executive
Location
New York, United States
Who is Thomas Messina? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Thomas Messina is listed as Financial Crimes Risk and Compliance Executive at Meta, based in New York, United States. AeroLeads shows a work email signal at citigroup.com, phone signal with area code 516, 201, 718, 973, 212, 800, and a matched LinkedIn profile for Thomas Messina.
Thomas Messina previously worked as Head of AML for Meta FinTech and BSA / AML Officer, Meta Payments, Inc. at Meta and Financial Crimes Risk Advisor, Group Audit at Deutsche Bank. Thomas Messina holds Client/Server Programming And Web Development, Computer Software Engineering from Skidmore College.
Company email context
Email format at Meta
This section adds company-level context without repeating Thomas Messina's masked contact details.
{first}.{last}@citigroup.com
86% confidence
AeroLeads found 1 current-domain work email signal for Thomas Messina. Compare company email patterns before reaching out.
Profile bio
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.
Listed skills include Risk Management, Due Diligence, Financial Risk, Financial Services, and 23 others.
Current workplace
Thomas Messina's current company
Company context helps verify the profile and gives searchers a useful next step.
8 roles
Thomas Messina work experience
A career timeline built from the work history available for this profile.
Financial Crimes Risk Advisor, Group Audit
Mar 2023 - Aug 2024
Bsa Officer
Mar 2022 - Sep 2022
Head Of International Aml Compliance
Oct 2015 - Mar 2022
Compliance Director, Global Kyc
May 2011 - Sep 2015
Director, Risk And Regulatory
Sep 2002 - May 2011
Principle Consultant
Meritage Technologies
Apr 2000 - Jun 2002
Manager, Vcs Technical Services
Feb 1997 - Feb 2000
3 education records
Thomas Messina education
Client/Server Programming And Web Development, Computer Software Engineering
Skidmore College
Bachelor Of Arts (B.A.), History, Political Science
Fordham University
Education record
Iona Preparatory School
FAQ
Frequently asked questions about Thomas Messina
Quick answers generated from the profile data available on this page.
What company does Thomas Messina work for?
Thomas Messina works for Meta.
What is Thomas Messina's role at Meta?
Thomas Messina is listed as Financial Crimes Risk and Compliance Executive at Meta.
What is Thomas Messina's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Thomas Messina at Meta.
What is Thomas Messina's phone number?
AeroLeads has found 11 phone signal(s) with area code 516, 201, 718, 973, 212, 800 for Thomas Messina at Meta.
Where is Thomas Messina based?
Thomas Messina is based in New York, United States while working with Meta.
What companies has Thomas Messina worked for?
Thomas Messina has worked for Meta, Deutsche Bank, Anchorage Digital, Bny Mellon, and Citi.
How can I contact Thomas Messina?
You can use AeroLeads to view verified contact signals for Thomas Messina at Meta, including work email, phone, and LinkedIn data when available.
What schools did Thomas Messina attend?
Thomas Messina holds Client/Server Programming And Web Development, Computer Software Engineering from Skidmore College.
What skills is Thomas Messina known for?
Thomas Messina is listed with skills including Risk Management, Due Diligence, Financial Risk, Financial Services, Aml, Anti Money Laundering, Enterprise Risk Management, and Banking.
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