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Anthony Mangano Location
New York, NY, US
Anthony Mangano Work
2017 -now Senior Vice President @
2015 -2017 Vice President @
2009 -2015 Assistant Vice President: BSA Program Manager @
2006 -2009 Senior BSA and AML Analyst @
2002 -2005 BSA and AML Investigator @
Anthony Mangano Education
Dowling College
(Criminal Justice)
Anthony Mangano Skills
AML
Internal Audit
OFAC
Private Investigations
USA PATRIOT Act
Analysis
KYC
Banking
Investigation
Securities
FinCEN
Bank Secrecy Act
Operational Risk Management
Financial Risk
FINRA
Retail Banking
Policy
Risk Management
Anti Money Laundering
Operational Risk
Branch Banking
Finance
Sales
Leadership
Program Management
Business Development
Anthony Mangano Summary
Anthony Mangano, based in New York, NY, US, is currently a Senior Vice President at Flushing Bank. Anthony Mangano brings experience from previous roles at Flushing Bank, Apple Bank for Savings, Capital One and North Fork Bank. Anthony Mangano holds a Dowling College. With a robust skill set that includes AML, Internal Audit, OFAC, Private Investigations, USA PATRIOT Act and more. Anthony Mangano has 2 emails and 5 mobile phone numbers on RocketReach.
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