Anthony Vitale Email & Phone Number
Vice President - KYC Process Design and Controll III @ ING Americas
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Anthony Vitale Location
- Monroe Township, NJ, US
Anthony Vitale Work
- Vice President - KYC Process Design and Controll III @ (March 2024 - Present)
- Senior Process Manager @ (February 2022 - March 2024)
- Senior Consultant @ (May 2021 - January 2022)
- Vice President @ (January 2017 - October 2020)
- Senior Compliance Officer @ (January 2016 - January 2017)
- Vice President - US CM AMLRO @ (December 2008 - November 2015)
- Assistant Vice President @ (January 2005 - December 2008)
- KYC Manager @ (August 2003 - January 2005)
- Compliance Officer @ (August 1994 - April 2003)
Anthony Vitale Education
- St. John's University 1994-1996
Anthony Vitale Skills
- Research
- Microsoft Office
- Public Speaking
- Quality Assurance
- Project Management
- Anti-Money Laundering
- AML
- KYC
- Capital Markets
- Derivatives
- Investment Banking
- Risk Management
- Equities
- Finance
- Banking
- Fixed Income
- Management
- Securities
- Financial Risk
- Due Diligence
- Corporate Finance
- Training
- Employee Training
- Leadership
- Team Leadership
- Team Building
- Bloomberg
- U.S. Office of Foreign Assets Control (OFAC)
- Broker-Dealer
- International Financial Institutions
- USA PATRIOT Act
- Financial Institutions
- Financial Services
- Bank Secrecy Act
- FINRA
- SAR
- Financial Crimes Investigations
- Investigation
- Fraud Investigations
- Regulatory Compliance
- Client Onboarding
- aml advisory
- Sanction
- Onboarding
- Business Analysis
- Microsoft Word
- Compliance
- Strategy
- u.s. Office of Foreign Assets Control
- Broker Dealer
Anthony Vitale Summary
- Anthony Vitale, based in Monroe Township, NJ, US, is currently a Vice President - KYC Process Design and Controll III at ING Americas. Anthony Vitale brings experience from previous roles at eClerx, AML RightSource, Deutsche Bank and Agricultural Bank of China. Anthony Vitale holds a 1994 - 1996 St. John's University. With a robust skill set that includes Research, Microsoft Office, Public Speaking, Quality Assurance, Project Management and more. Anthony Vitale has 2 emails and 4 mobile phone numbers on RocketReach.
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