Anthony Monaco Email & Phone Number
President and Chief Executive Officer
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Anthony Monaco Location
- Medford, NY, US
Anthony Monaco Work
- 2017 -now President and Chief Executive Officer @ Viking Investigation & Protection, Inc.
- 2015 -now Executive Consultant @ Compliance Consultant Financial Services
- 2017 -2018 Chief Compliance Officer @ Trident Partners Ltd.
- 2016 -2017 Senior Vice President and Chief Compliance Officer @
- 2014 -2015 Chief Compliance Officer @
- 2012 -2014 Senior Vice President and Chief Compliance Officer @
- 2006 -2012 Senior Vice President and Chief Compliance Officer @
- 2005 -2006 Executive Vice President and Chief Compliance Officer @
- 2002 -2004 Executive Vice President and Chief Compliance Officer @ Patrick J. Collins, Inc
- 1996 -2001 Vice President and Director of Compliance @
- 1988 -1996 Manager Compliance Department @ Dillion Read & Co., Inc.
- 1985 -1988 Vice President - Dividend and New Accounts Department @ Shearson Lehman Hutton
- 1981 -1985 Manager-Securities Lending Operations @ Mabon Nugent, Chemical Bank
- 1976 -1981 Section Head-Operations @ Morgan Guaranty Trust Company of New York
Anthony Monaco Skills
- Performance Monitoring
- Operations
- Leadership
- FINRA
- Securities
- AML
- Series 24
- SEC
- Equities
- Series 7
- OFAC
- Capital Markets
- Hedge Funds
- USA PATRIOT Act
- KYC
- Broker-Dealer
- Financial Services
- Financial Regulation
- Risk Management
- Bank Secrecy Act
- Fixed Income
- Securities Regulation
- Options
- Mutual Funds
- Asset Management
- Investment Advisers Act
- Alternative Investments
- Investment Advisory
- Trading
- Investments
- Financial Markets
- Financial Risk
- Internal Audit
- Operational Risk
- Equity Trading
- FCPA
- Prime Brokerage
- Investment Company Act
- Corporate Governance
- ETFs
- Financial Institutions
- Operational Risk Management
- Global Regulatory Compliance
- Sanction
- Regulations
- Dodd-Frank
- Private Placements
- Anti Money Laundering
- U.S. Office of Foreign Assets Control (OFAC)
- Banking
- Compliance Training
- U.S. Office Of Foreign Assets Control Ofac
- Strategy
- Marketing
- Customer Service
- Business Strategy
- Broker Dealer
- CAMS
- Research
- Series 65
- Dodd Frank
- Project Management
- Microsoft Office
- Loans
- Public Speaking
- u.s. Office of Foreign Assets Control
Anthony Monaco Summary
- Anthony Monaco, based in Medford, NY, US, is currently a President and Chief Executive Officer at Viking Investigation & Protection, Inc.. Anthony Monaco brings experience from previous roles at Compliance Consultant Financial Services, Trident Partners Ltd., Spartan Capital Securities, LLC and Aegis Capital Corp.. With a robust skill set that includes Performance Monitoring, Operations, Leadership, FINRA, Securities and more. Anthony Monaco has 3 emails and 3 mobile phone numbers on RocketReach.
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Anthony Monaco
President and Chief Executive Officer
Medford, NY, US
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Bartlett, IL, US
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