Carlo C. Email & Phone Number
Director - Compliance - KYC and EDD and Sanctions and FCI Manager - Deputy BSA Officer @ Mercari US
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Carlo C. Location
- California, United States
Carlo C. Work
- 2020 -now Director - Compliance - KYC and EDD and Sanctions and FCI Manager - Deputy BSA Officer @
- 2017 -2019 Due Diligence Consultant @
- 2015 -2016 Compliance Consultant @
- 2007 -2015 Compliance Coordinator, AVP @
- 2004 -2007 Fraud Specialist @
- 2000 -2004 Utility Clerk and Work Director @
Carlo C. Education
- Penn State University
Bachelor of Science (BS) (Security Risk Analysis-Information and Cyber Security --Information Science & Technology- I & A)
2013-2018 - San Francisco State University
Ba (Business Administration and Management, General)
2012-2013
Carlo C. Summary
- Carlo C., based in California, United States, is currently a Director - Compliance - KYC and EDD and Sanctions and FCI Manager - Deputy BSA Officer at Mercari US. Carlo C. brings experience from previous roles at Wells Fargo and Union Bank. Carlo C. holds a 2013 - 2018 Bachelor of Science (BS) in Security Risk Analysis-Information and Cyber Security --Information Science & Technology- I & A @ Penn State University. Carlo C. has 1 emails and 2 mobile phone numbers on RocketReach.
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