Carmelo Stanco Email & Phone Number

Principal Governance MD, Risk and Compliance Consultant @ Compliance Optimization

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Carmelo Stanco Location

Florida, United States

Carmelo Stanco Work

2020 -now Principal Governance MD, Risk and Compliance Consultant @
2022 -now Senior Fraud Investigator @
2025 -2025 Interim Chief Audit Executive @
2024 -2024 Risk Management Consultant @
2021 -2024 Global Training Design and Delivery Consultant @
2020 -2021 Risk Management and Internal Controls Consultant @
2019 -2020 Compliance Director Strategy and Transformation @
2016 -2019 Chief Compliance and Ethics Officer Latam @
2013 -2015 Director of Internal Audit @
2011 -2013 Director of Compliance @
2008 -2010 Senior Internal Audit and Fraud Investigations Manager and Manager of Internal Controls @
2005 -2008 Manager of Internal Controls @
2004 -2005 Senior Associate @

Carmelo Stanco Education

Penn State University
MBA (Finance & Supply Chain)
Penn State University
MS (Accounting)
Universidad Simón Bolívar
(Mechanical Engineering)

Carmelo Stanco Skills

Inductive Reasoning
Deductive Reasoning
Social Perceptiveness
Internal Compliance
Procedure Creation
Banking
Securities Regulation
FINRA
Training
Project Management
Anti-Kickback Statute
U.S. Health Insurance Portability and Accountability Act (HIPAA)
Medical Devices
Leadership
Management
Sarbanes-Oxley Act
Risk Management
Internal Controls
Finance
Auditing
Strategy
Financial Risk
Accounting
Financial Analysis
Due Diligence
Financial Services
Analysis
Financial Reporting
Telecommunications
Business Process Improvement
Anti Money Laundering
Mergers & Acquisitions
Management Consulting
Change Management
Policy
Cloud Computing
Managerial Finance
Financial Modeling
Financial Planning
AML
Corporate Governance
Energy
Strategic Financial Planning
Retail
Variance Analysis
Enterprise Risk Management
Business Planning
Forecasting
Procurement
Non-profit Volunteering
Investigation
Team Leadership
Executive Management
Problem Solving
Process Improvement
Anti-corruption
FCPA
Compliance Management
Compliance Program Management
Governance
Compliance
ESG
Corporate Social Responsibility
Data Analysis
Databases
Oracle Database
Data Mining
Statistical Data Analysis
Data Modeling
COSO
Consulting
Brazilian
Corrective Actions
PMO
Insurance
Leases
Enforcement Actions
Location
Trend Analysis
Cost
Fortune 500
Natural Gas
Supply Chain Management
Compliance Software
Mentoring
Policy Development
Operational Efficiency
Business Administration
Savings
Construction
Violations
Expert Witness
Cross Functional Team Leadership
SME
Reinsurance
Assessment
Regulatory Compliance
MBA
Organizational Structure
Shared Service Center
Revenue
Design
Insurance Planning
Coaching
Inventory Management
Access Lists
Scenario
Control Room
Integration
Metrics
Results Driven Professional
Resource Allocation
Spanish
Functional Management
ENT
PowerPoint
Ethics
Latin
Approvals
Methodology
Pennsylvania
Formulate
Execution
MS Excel
Philadelphia
Red Flags
Foundation
Customer Satisfaction
Languages
English
Strategic Initiatives
Product Rationalization
Engineering
Reports
Playback
Template
Inventory
Hyperion
Microsoft Excel
Testing
Progression
Italian
Portuguese
Documentation
American
CAMS
Quality Control
Venezuela
System Monitoring
Alcatel
Accounts Payable
Capital
Stakeholders
Payroll
Philips
Fraud Investigations
Business Partnering
SAP
Transmission
Jersey
Gas
C
Risk Monitoring
Logistics
Modeling
UK Bribery Act
Regulatory Risk
Quality Assurance
Segregation of Duties
Operations
Remedies
Sod
Microsoft Access
Risk Assessment
Sarbanes Oxley
Exceptions
Credit
Project Planning
Remediation
Sarbanes Oxley Act
SQL
Contractual Agreements
Latin America
University Park
IPO
Paper
Accounts Receivable
Autoaudit
Presentations
Sarbanesoxley Act
Internal Audit
Usa
Regulations
Distribution
International
Contract Management
Kpmg
Construction Management
Efficient
Portals
Non Profit Volunteering
Accounting Policy
Controls Assessment
Reviews
Affiliates
Records
Guidelines
OFAC
Visio
Subsidiaries
Citations
Oracle
Anti Corruption
Audit Committee
Audit Command Language
Mechanical Engineering
Securities and Exchange Commission
Civil Litigation
Rate
Business Process
Capital Appropriation
Matrices
Manufacturing
Operational Risk
Ep
Optimization
Risk
Lists
Conceptual Modeling
Supply Chain
Directing
Mergers and Acquisitions
Code Coverage
Gaps
Market Conduct

Carmelo Stanco Summary

Carmelo Stanco, based in Florida, United States, is currently a Principal Governance MD, Risk and Compliance Consultant at Compliance Optimization. Carmelo Stanco brings experience from previous roles at Compliance Optimization. Carmelo Stanco holds a MBA in Finance & Supply Chain @ Penn State University. With a robust skill set that includes Inductive Reasoning, Deductive Reasoning, Social Perceptiveness, Internal Compliance, Procedure Creation and more. Carmelo Stanco has 2 emails and 1 mobile phone numbers on RocketReach.