David Consigli Email & Phone Number

Vice President, Bank Secrecy Act and OFAC Officer @ Walpole Co-operative Bank

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David Consigli Location

Boston, MA, US

David Consigli Work

2025 -now Vice President, Bank Secrecy Act and OFAC Officer @
2023 -2025 Vice President, Bank Secrecy Act and OFAC Officer @
2021 -2023 Director, AML Compliance @
2019 -2021 Vice President, Compliance Risk and Diligence @
2014 -2019 AML and BSA Compliance Consultant @ Consigli Consulting, LLC
2013 -2014 AML Consultant @
2012 -2013 Senior Compliance and BSA Analyst @
2011 -2012 Senior IT Audit Consultant - Regulatory Compliance (Contract) @
2008 -2010 Senior Project Manager - Client Services @
2006 -2008 Account Manager - Shareholder Services @ Citi/BISYS Hedge Fund Services, Inc.

David Consigli Education

Assumption University
B.A. (Business Management)

David Consigli Skills

AML
Risk Management
OFAC
Mutual Funds
KYC
Process Improvement
Bank Secrecy Act
Risk Assessment
Operational Risk Management
Project Management
Hedge Funds
Operations Management
Research
Team Leadership
New Business Development
IT Audit
Client Services
Client Relationship Building
Call Center
Staff Development
Service Excellence
IT Service Management
Vendor Management
Financial Reporting
GLBA
CTR
Compliance
Relationship Development
BSA
mutual funds operations management
PEPs
SAR
EDD
CAMS
SAS
Norkom
ICMS
eVision
Lexis
CDD
Partenon
Worldcheck
Regulatory Compliance
FRCM
MSB
Banker's Toolbox (BAM Manager)
Anti Money Laundering
CRM
Financial Risk
Financial Services
Newton
Consulting
Synergies
Financial Data
HMDA
Adobe Contribute
Radar
Overseeing
Mutual Funds Operations
Vendors
Community
Net
Narrative
Cost
Ecs
4sight
England
Mentoring
Solicitation
Finance
Client Relationship
Sei
Proxy
Miami
Data Services
Road
Gramm Leach Bliley
Complaints
Examining
Incident Command
Third Party
Subscription
Transaction Processing
Management
Confirmation
Guiding
Metrics
Financial Structuring
Transactional
Auditing
Rules
Fund Services
LexisNexis
PowerPoint
Monitors
Boston
Accounting
Banker's Toolbox Bam Manager
Workflow
Execution
Fiserv
Statutory
Networking
Customer Risk
Consumer
Business Services
Trade Unions
Sage Act
Engagements
Banker's Toolbox Bam
Reports
Strategy
Direct Management
Verifying
Factiva
Strategies
Boeing
Testing
Microsoft Excel
Training
Lar
Regulatory Examinations
Silver
Image
Conferences
Group Meetings
Business Management
Shareholder
Key Clients
System Monitoring
Investigation
Compliance Management
Loans
Analysis
Ratings
Advertising Agency
Certified Anti Money Laundering
Global Operations
Business Partnering
Verizon
Channel Strategy
Cash Flow
CIP
C
Related Matters
Jack Henry
Compliance Monitoring
Managerial Finance
Private Bank
Schedules
Advertising
Validity
Regulatory Requirements
Operations
USA PATRIOT Act
Lake Homes
Marketing
Drafting
Credit
Multi Faceted
Pep
Project
Contractual Agreements
Strategic Communications
Client Visits
Dst
Responsibility
Internal Audit
Usa
Policies and Procedures
Regulations
Banking
International
Business Units
Art
Efficient
FinCEN
Matching
Trust
IRS
NICE
Reviews
Regulatory
Schemes
Investments
Rbs
Actimize
Career Counseling
Microsoft Word
Analytical Skill
Organizational Behavior
Cash
Monarch
Internal Controls
Operational Risk
Onboarding
Budgets
Financial Transactions
ERISA
Risk
Filing
Directing
Coordinated
Coordinate
K 1
Banker's Toolbox

David Consigli Summary

David Consigli, based in Boston, MA, US, is currently a Vice President, Bank Secrecy Act and OFAC Officer at Walpole Co-operative Bank. David Consigli brings experience from previous roles at Wakefield Co-operative Bank, Santander Bank, N.A., Kroll and Consigli Consulting, LLC. David Consigli holds a B.A. in Business Management @ Assumption University. With a robust skill set that includes AML, Risk Management, OFAC, Mutual Funds, KYC and more. David Consigli has 6 emails and 4 mobile phone numbers on RocketReach.