Associate of Science - AS (Electrical Engineering Technologies/Technicians)
1990 - 1992
Boston College
Professional Studies Certificate in Finance/Accounting
Western New England University
(Law)
Frank Orsini's Skills
USA PATRIOT Act
Banking
Anti Money Laundering
Financial Institutions
OFAC
Financial Regulation
Financial Analysis
Financial Services
Bank Secrecy Act
AML
Frank Orsini's Summary
Frank Orsini, based in Waterbury, CT, US, is currently a Compliance Examiner at FDIC. Frank Orsini holds a Bachelor's degree in Industrial Engineering/Electrical Systems @ Central Connecticut State University. With a robust skill set that includes USA PATRIOT Act, Banking, Anti Money Laundering, Financial Institutions, OFAC and more, Frank Orsini contributes valuable insights to the industry. Frank Orsini has 1 email on RocketReach.