If you need more lookups,
subscriptions start at $34 USD/month.
Giuseppe Ferrante Location
New York, NY, US
Giuseppe Ferrante Work
2026 -now AML and OFAC Advisory VP @
2025 -2026 AML Investigator – 2nd Line Oversight @
2024 -2025 Anti-Money Laundering Analyst @
2022 -2024 Operational Risk Analyst @
2019 -2022 AML Compliance Officer @
2017 -2019 ACCEL Program Trainee @
Giuseppe Ferrante Education
Rutgers Business School
Bachelor's degree (Bachelor’s Degree in Accounting and Finance)
2015-2017
Bergen C 2012-2015
Giuseppe Ferrante Summary
Giuseppe Ferrante, based in New York, NY, US, is currently a AML and OFAC Advisory VP at Crédit Agricole CIB. Giuseppe Ferrante brings experience from previous roles at Adyen, PwC, Morgan Stanley and UBS. 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.
Looking for a different Giuseppe Ferrante?
Find contact details for 700 million professionals.