Carlo Agostino's Email & Phone Number
Anti Money Laundering (AML) | BSA | KYC | Risk Assessment | Due Diligence | Quality Assurance | Sanctions | Leadership | Onboarding
Carlo Agostino Email Addresses
Carlo Agostino's Work Experience
Director - US Head AML Advisory/Sanctions and Financial Intelligence Unit (FIU)
May 2014 to June 2017
Director - US Head AML Advisory/Sanctions and Financial Intelligence Unit (FIU)
May 2014 to June 2017
Director - Securities Client Integration - Client Regulatory Diligence
January 2011 to April 2014
RBS Global Banking & Markets
Consultant - AML Compliance
September 2010 to December 2010
Executive Director - Regional Head Client Onboarding - Americas, Global Head Periodic Review Team
March 2003 to August 2010
UBS Investment Bank (Started with Swiss Bank Corp)
Credit Risk Administration
January 1997 to January 2000
The Bank of New York
Supervisor
January 1986 to January 1997
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Carlo Agostino's Education
Manhattan College
January 1984 to January 1985
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Frequently Asked Questions about Carlo Agostino
What is Carlo Agostino email address?
Email Carlo Agostino at [email protected] and [email protected]. This email is the most updated Carlo Agostino's email found in 2024.
What is Carlo Agostino phone number?
Carlo Agostino phone number is 203-807-0578.
How to contact Carlo Agostino?
To contact Carlo Agostino send an email to [email protected] or [email protected]. If you want to call Carlo Agostino try calling on 203-807-0578.
What company does Carlo Agostino work for?
Carlo Agostino works for Westpac Institutional Bank
What is Carlo Agostino's role at Westpac Institutional Bank?
Carlo Agostino is Client Lifecycle Management NY Manager
What industry does Carlo Agostino work in?
Carlo Agostino works in the Banking industry.
Carlo Agostino's Professional Skills Radar Chart
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Carlo Agostino's Estimated Salary Range
Carlo Agostino Email Addresses
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Carlo Agostino's Ranking
Ranked #83 out of 1,665 for Client Lifecycle Management NY Manager in Connecticut
Carlo Agostino's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Carlo Agostino's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 93% chance that Carlo Agostino is seeking for new opportunities
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Carlo Agostino's Social Media Links
/in/carloagostino /company/westpac-institutional-bank