Anthony Monaco Email & Phone Number
Senior Vice President and Chief Compliance Officer @ Siebert Financial
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Anthony Monaco Location
- New York, NY, US
Anthony Monaco Work
- Senior Vice President and Chief Compliance Officer @
- Executive Vice President and Chief Compliance Officer @ Domestic Securities, Inc. (January 2004 - January 2006)
- Chief Compliance Officer @ Patrick J. Collins, Inc. (January 2002 - January 2004)
Anthony Monaco Skills
- Leadership
- Business Strategy
- Management
- Team Building
- Program Management
- Training
- Sales
- Investment Advisers Act
- Commercial Lending
- Credit Analysis
- Asset Management
- Risk Management
- Strategic Partnerships
- FINRA
- Securities
- AML
- Series 24
- SEC
- Equities
- Series 7
- OFAC
- Capital Markets
- Hedge Funds
- USA PATRIOT Act
- KYC
- Broker Dealer
- Financial Services
- Financial Regulation
- Bank Secrecy Act
- Fixed Income
- Securities Regulation
- Options
- Mutual Funds
- 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
Anthony Monaco Summary
- Anthony Monaco, based in New York, NY, US, is currently a Senior Vice President and Chief Compliance Officer at Muriel Siebert & Co., Inc.. Anthony Monaco brings experience from previous roles at Domestic Securities, Inc. and Patrick J. Collins, Inc.. With a robust skill set that includes Leadership, Business Strategy, Management, Team Building, Program Management and more. Anthony Monaco has 2 emails and 2 mobile phone numbers on RocketReach.
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