Angelo Fusaro's Location
New York, NY, US
Angelo Fusaro's Work
- Director - AML Investigations @ Standard Chartered Bank
- Consultant for the Supervisory Remediation Project @ Standard Chartered Bank
- Vice President - Audit Division AML @ Citi
Angelo Fusaro's Education
- City University of New York-College of Staten Island1970 - 1974
Angelo Fusaro's Skills
- AML
- USA PATRIOT Act
- Bank Secrecy Act
- KYC
- OFAC
- Operational Risk
- Securities
- Banking
- Financial Risk
- Operational Risk Management
Angelo Fusaro's Summary
Angelo Fusaro, based in New York, NY, US, is currently a Director - AML Investigations at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank and Citigroup. Angelo Fusaro holds a 1970 - 1974 City University of New York-College of Staten Island. With a robust skill set that includes AML, USA PATRIOT Act, Bank Secrecy Act, KYC, OFAC and more, Angelo Fusaro contributes valuable insights to the industry. Angelo Fusaro has 6 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Angelo Fusaro you were looking for?
Find contact details for 700 million professionals.
Others Named Angelo Fusaro
-
35+
-
2
-
15
-
ViewAngelo Fusaro
Chief Financial Officer at Shalom International Corporation
New York, New York, United States11 -
1
Top Standard Chartered Bank Employees
-
View
Darren Ellis
Chief Financial Officer, UK and Europe at Standard Chartered Bank
England, United Kingdom2 -
31
-
1
-
1
-
21
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
