Cathy Lafalce's Location
Bethpage, NY, US
Cathy Lafalce's Work
Cathy Lafalce's Education
Cathy Lafalce's Skills
Cathy Lafalce's Summary
Cathy LaFalce, based in Bethpage, NY, US, is currently a Managing Director, Global Head of AML for Banking, Markets and Securities Services at Citi, bringing experience from previous roles at Citi, Barclays Capital, Citibank and The Bank of New York. Cathy LaFalce holds a 1979 - 1983 Bachelor of Science (B.S.) in Finance and Economics @ Fordham University. With a robust skill set that includes AML, KYC, OFAC, Banking, Securities and more, Cathy LaFalce contributes valuable insights to the industry. Cathy LaFalce has 2 emails on RocketReach.