Luciano Moschetta’s Email & Phone

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Luciano Moschetta

Senior Vice President & Deputy Director of Compliance @ Wells Fargo Advisors

Luciano Moschetta Contact Details

Location:
Greater New York City Area
Work:
Senior Vice President & Deputy Director of Compliance @ Wells Fargo Advisors
Senior Broker-Dealer Examiner @ US Securities and Exchange Commission
Education:
BS @ Fordham University
About:

Compliance executive with experience leading effective teams responsible for retail brokerage compliance, in the areas of branch office examinations, surveillance, advisory services and AML.

Senior Vice President & Deputy Director of Compliance @ Director of Branch Examinations: manage the firm’s Branch Examination Program, directly supervising 65 compliance professionals responsible for over 1,600 on-site compliance examinations annually across the 

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