Joe Lorusso Location
New York, NY, US
Joe Lorusso Work
- 2018 - now AML and BSA Compliance Officer @ First Commerce Bank
- 2017 - 2018 Anti Financial Crimes Special Investigations @ Deutsche Bank
- 2017 - 2017 AML Compliance Consultant @ Citi
- 2016 - 2016 AML Compliance Consultant @ Deutsche Bank
- 2015 - 2015 Advisory Services - Internal Audit, Risk and Compliance @ ACA Telavance, Inc.
- 2014 - 2015 Senior Compliance Officer and Risk Manager @ JPMorgan Chase & Co.
- 2013 - 2014 Compliance Consultant @ JPMorgan Chase & Co.
- 2011 - 2012 Compliance Consultant @ HSBC Bank USA
- 2010 - 2011 Compliance Officer @ United Bank for Africa
- 2010 - 2010 Compliance Consultant @ Deutsche Bank
Joe Lorusso Education
- Pace University - Lubin School of Business
Finance (Finance)
1980 - 1991
Joe Lorusso Skills
- Risk Management
- Fraud Investigations
- Financial Reporting
- Regulations
- Public Speaking
- u.s. Office of Foreign Assets Control Ofac
- Enterprise Risk Management
- Auditing
- Operational Risk Management
- Due Diligence
Joe Lorusso Summary
Joe Lorusso, based in New York, NY, US, is currently a AML and BSA Compliance Officer at First Commerce Bank. Joe Lorusso brings experience from previous roles at Deutsche Bank, Citi and ACA Telavance, Inc.. Joe Lorusso holds a 1980 - 1991 Finance in Finance @ Pace University - Lubin School of Business. With a robust skill set that includes Risk Management, Fraud Investigations, Financial Reporting, Regulations, Public Speaking and more. Joe Lorusso has 4 emails and 2 mobile phone numbers on RocketReach.
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Top First Commerce Bank Employees
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Luke Buckley
President and CEO at First Commerce Bank
Nashville, TN, US13 -
Tiffany Allen
CFO at First Commerce Bank
Lewisburg, TN, US3 -
Glenn Hardison
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Marysville, KS, US12 -
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