Gregory Rizzo Email & Phone Number
Compliance Training Manager @ White & Case LLP
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Gregory Rizzo Location
- New York, United States
Gregory Rizzo Work
- 2022 -now Compliance Training Manager @
- 2016 -2023 Compliance Training @
- 2013 -2021 KYC and AML Trainer and OPERATIONS RISK and CONTROL ANALYST and ASSOCIATE @
- 2011 -2013 AML Trainer and Content Specialist @
- 2008 -2011 Compliance Analyst @
- 2006 -2008 BSA and AML Investigator @ North Fork Bank/Capital One
Gregory Rizzo Education
- Empire State University
Associate's degree (Criminal Justice)
2012-2014
Gregory Rizzo Skills
- AML
- KYC
- OFAC
- Risk Management
- USA PATRIOT Act
- Anti Money Laundering
- Due Diligence
- Bank Secrecy Act
- Internal Audit
- Investigation
- Financial Regulation
- Private Investigations
- Banking
- Financial Services
- Financial Risk
- Risk Assessment
- Terrorist Financing
- Retail Banking
- Commercial Banking
Gregory Rizzo Summary
- Gregory Rizzo, based in New York, United States, is currently a Compliance Training Manager at White & Case LLP. Gregory Rizzo brings experience from previous roles at MUFG Union Bank, N.A., JPMorgan Chase & Co., HSBC and Banco Espirito Santo New York. Gregory Rizzo holds a 2012 - 2014 Associate's degree in Criminal Justice @ Empire State University. With a robust skill set that includes AML, KYC, OFAC, Risk Management, USA PATRIOT Act and more. Gregory Rizzo has 1 mobile phone numbers on RocketReach.
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