Joseph Scavo’s Email & Phone

Image of Joseph Scavo

Joseph Scavo

Managing Director - Head of FCC Wholesale Banking @ Wells Fargo

Joseph Scavo Contact Details

Location:
New York, New York, United States
Work:
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
Education:
Bachelor of Science (B.S.) @ st john's university
About:

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 

Looking for a different Joseph Scavo?

Get an email address for anyone on LinkedIn with the ContactOut Chrome extension
Install the extension - it's free!

ContactOut is used by recruiters at 76% of the Fortune 500 companies

Similar Profiles to Joseph Scavo

Recruiters looking for Joseph Scavo also viewed
Most popular profiles
Related profiles
  • No profiles to display.

Looking for colleagues of Chris Shelby at Company Inc?

Image of Nidia Nidia Torres
Small Business Banker
Image of Eric Eric Frandson
Managing Director | Technology, Media & Telecom Corporate Banking
Image of Alexander Alexander Bardaweel
Private Banker
Image of Richard Richard Montero
Applications Systems Engineer
Image of Rena Rena Jackson
Owner Non Profit
Image of Prafullata Prafullata Diwate
Product Manager, Digital Banking & Innovation
Image of Tiffany Tiffany Spinnato
Company Name Wells Fargo
Image of J. J. J.D.
Operational Risk Manager
Image of Marty Marty Young
Senior Analyst