Anthony Valenti's Location
New York, NY, US
Anthony Valenti's Work
- Vice President @ Hotel O. Gudenschwager
- KYC Risk Analyst - MLPG - Sensitive Client Unit @ New York Fitness
- Financial Intelligence Unit @ Citi
- AML Coordinator - Project @ Crédit Agricole Cards & Payments
- AML Consultant - Client On-Boarding Project @ BNP Paribas
- Compensation Analyst and Senior Sales Support @ Anthem, Inc.
- CIP Verification Analyst @ Bank of America
- Operations Supervisor @ U.S. Trust
Anthony Valenti's Education
- City University of New York-Baruch College
Bachelor of Business Administration (BBA) (Finance, General)
2000 - 2006
Anthony Valenti's Skills
- Investment Banking
- Research
- Credit
- Sales Compensation
- CIP
- KYC
- OFAC
- AML
Anthony Valenti's Summary
Anthony Valenti, based in New York, NY, US, is currently a Vice President at Financial Institutions, bringing experience from previous roles at UBS, Citi, Crédit Agricole and BNP Paribas. Anthony Valenti holds a 2000 - 2006 Bachelor of Business Administration (BBA) in Finance, General @ City University of New York-Baruch College. With a robust skill set that includes Investment Banking, Research, Credit, Sales Compensation, CIP and more, Anthony Valenti contributes valuable insights to the industry. Anthony Valenti has 3 emails and 1 mobile phone number on RocketReach.
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