Joe Lorusso Email & Phone Number
AML and BSA Compliance Officer @ First Commerce Bank
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Joe Lorusso Location
- New York, NY, US
Joe Lorusso Work
- 2018 -now AML and BSA Compliance Officer @
- 2017 -2018 Anti Financial Crimes Special Investigations @
- 2017 -2017 AML Compliance Consultant @
- 2016 -2016 AML Compliance Consultant @
- 2015 -2015 Advisory Services - Internal Audit, Risk and Compliance @
- 2014 -2015 Senior Compliance Officer and Risk Manager @
- 2013 -2014 Compliance Consultant @
- 2011 -2012 Compliance Consultant @ HSBC Bank USA
- 2010 -2011 Compliance Officer @ United Bank for Africa
- 2010 -2010 Compliance Consultant @
- 2010 -2010 Compliance Consultant @
- 2010 -2010 Compliance Consultant @
- 2008 -2009 Manager and VP @ Daylight Forensic & Advisory LLC
- 2005 -2007 AML Consultant @ Madison Consulting Group
- 1999 -2003 Vice President @ Datek Online Brokerage Services LLC
- 1998 -1999 Assistant Vice President @
- 1985 -1995 Senior Auditor @ Herzog, Heine & Geduld Inc.
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
- Forensic Accounting
- Sanction
- AML
- Forensic Analysis
- FCPA
- USA PATRIOT Act
- Securities
- Financial Institutions
- OFAC
- Operational Risk
- Microsoft Word
- Compliance
- Private Investigations
- Corporate Governance
- Financial Services
- Bank Secrecy Act
- FINRA
- Certified Anti Money Laundering
- Loans
- Trade Finance
- Financial Risk
- Quality Auditing
- Equities
- Financial Regulation
- CAMS
- Anti Money Laundering
- Sales
- KYC
- Project Management
- Risk Assessment
- Strategy
- u.s. Office of Foreign Assets Control
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
Nancy Bendokas
Vice President
Old Bridge Township, NJ, US
Daniel Jackson
VP and Commercial Loan Officer
Lakewood Township, NJ, US
Mary Malec
SVP, HR Officer
New York, NY, US
Mitch Rosen
VP and Note Department Manager
Los Angeles, CA, US
Diana Rasizer
First Vice President Wire Manager
Long Branch, NJ, US
Tiffany Allen
CFO
Lewisburg, TN, US
Evan Jones
Information Technology Specialist
Lewisburg, TN, US
Jack Feldman
pres and ceo
California, United States
Daniel Bowlby
Portfolio Manager III, AVP
Point Pleasant Beach, NJ, US
Jared McCullough
Vice President
Lewisburg, TN, US
Christine Ossenfort
Marketing Assisstant
Lakewood Township, NJ, US
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