JOSEPH PISANO’s Email & Phone

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JOSEPH PISANO

Financial Specialist @ Peoples Westchester Savings Bank

JOSEPH PISANO Contact Details

Location:
White Plains, New York, United States
Work:
Financial Specialist @ Peoples Westchester Savings Bank
Investigative Auditor @ New York State Gaming Commission, Inspector General's Office
AML EDD Consultant @ United Bank Limited
Education:
Finance, General @ Iona College
About:

Quality Assurance Analyst @ Citibank Internal Audit Consultant AML/BSA/Sanctions Internal Audit Quality Assurance Analyst Assist in the development and execution of a robust Internal Audit Quality Assurance plan to validate actions taken by management to resolve Internal Audit and Regulatory issues with respect to BSA / AML compliance; and documentation, evidence and related work papers produced by 

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