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Giuseppe Ferrante Location
New York, NY, US
Giuseppe Ferrante Work
Vice President - AML and OFAC Advisory @ (May 2026 - Present)
AML and OFAC Advisory VP @ (May 2026 - Present)
AML Investigator – 2nd Line Oversight @ (May 2025 - May 2026)
Anti-Money Laundering Analyst @ (March 2024 - April 2025)
Operational Risk Analyst @ (September 2022 - January 2024)
AML Compliance Officer @ (November 2019 - September 2022)
ACCEL Program Trainee @ (June 2017 - November 2019)
Giuseppe Ferrante Education
Rutgers Business School
Bachelor's degree (Bachelor’s Degree in Accounting and Finance)
2015-2017
Giuseppe Ferrante Summary
Giuseppe Ferrante, based in New York, NY, US, is currently a Vice President - AML and OFAC Advisory at Crédit Agricole CIB. Giuseppe Ferrante brings experience from previous roles at Crédit Agricole CIB, Adyen, PwC and Morgan Stanley. Giuseppe Ferrante holds a 2015 - 2017 Bachelor's degree in Bachelor’s Degree in Accounting and Finance @ Rutgers Business School. Giuseppe Ferrante has 1 emails on RocketReach.
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