Joseph Scavo’s Email & Phone

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Joseph Scavo

Managing Director - Head of FCC Wholesale Banking @ Wells Fargo

Joseph Scavo Contact Details

New York, New York, United States
Managing Director - Head of FCC Wholesale Banking @ Wells Fargo
Managing Director - Head of FCC Controls @ Standard Chartered
Managing Director- Global Head of Financial Crimes/AML- Investment Banking,Markets and IS @ J.P. Morgan
Bachelor of Science (B.S.) @ st john's university

25 years of compliance experience and risk management at a global investment bank. Served as a Chief Compliance Officer for a private bank, broker dealer and a registered investment advisor. The last 15 years have concentrated on anti money laundering and international compliance. Current role includes administering an anti money laundering program for the Americas region that 

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