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
- AML and BSA Compliance Officer @ (October 2018 - Present)
- Compliance Consultant @ (May 2013 - April 2014)
- Anti Financial Crimes Special Investigations @ (November 2017 - June 2018)
- AML Compliance Consultant @ (February 2017 - August 2017)
- AML Compliance Consultant @ (January 2016 - December 2016)
- Advisory Services - Internal Audit, Risk and Compliance @ (July 2015 - December 2015)
- Senior Compliance Officer and Risk Manager @ (May 2014 - July 2015)
- Compliance Consultant @ HSBC Bank USA (June 2011 - December 2012)
- Compliance Officer @ United Bank for Africa (September 2010 - August 2011)
- Compliance Consultant @ (July 2010 - September 2010)
- Compliance Consultant @ (May 2010 - June 2010)
- Compliance Consultant @ (February 2010 - April 2010)
- Manager and VP @ Daylight Forensic & Advisory LLC (January 2008 - August 2009)
- AML Consultant @ Madison Consulting Group (August 2005 - December 2007)
- Vice President @ Datek Online Brokerage Services LLC (May 1999 - April 2003)
- Assistant Vice President @ (January 1998 - January 1999)
- Senior Auditor @ Herzog, Heine & Geduld Inc. (January 1985 - January 1995)
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 JPMorgan Chase, Deutsche Bank and Citi. 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 3 emails and 2 mobile phone numbers on RocketReach.
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