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
- now Senior Vice President and Chief Compliance Officer @
- 2004 - 2006 Executive Vice President and Chief Compliance Officer @
- 2002 - 2004 Chief Compliance Officer @ Patrick J. Collins, Inc.
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 3 emails and 2 mobile phone numbers on RocketReach.
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Top Siebert Financial Employees
Chris Conrad
Financial Services
Los Angeles, CA, US
Brooklynne Villano
Financial Account Representative
Miami Beach, FL, US
Jacob Jaffe
Client Services
Freehold Township, NJ, US
Joel Miller
Director of Strategy and Operations
Omaha, NE, US
Jaison Esteban
IT Technician
Miami, FL, US
Franklin Crawford
Corporate Services Analyst
Omaha, NE, US
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