2014 -2015 Director - Sr Global Financial Crimes Compliance Manager @
2011 -2014 Director - Corporate Compliance @
2005 -2011 Head of Global Core Advisory Compliance @
1998 -2005 Senior Compliance Analyst @
1997 -1998 Compliance Analyst @
1995 -1997 Compliance @
John Brunetti Education
Pace University - Lubin School of Business 1993-1997
John Brunetti Skills
AML
USA PATRIOT Act
Risk Assessment
Asset Managment
Mutual Funds
Financial Services
FINRA
Investment Advisory
Investment Management
Compliance
Code of Ethics
Regulatory Examinations
Securities
Asset Management
Private Equity
KYC
Bank Secrecy Act
Hedge Funds
SEC
Due Diligence
Corporate Governance
Investments
Securities Regulation
OFAC
John Brunetti Summary
John Brunetti, based in New York, United States, is currently a Vice President at American Express. John Brunetti brings experience from previous roles at Standard Chartered Bank and Bank of America. John Brunetti holds a 1993 - 1997 Pace University - Lubin School of Business. With a robust skill set that includes AML, USA PATRIOT Act, Risk Assessment, Asset Managment, Mutual Funds and more. John Brunetti has 3 emails and 5 mobile phone numbers on RocketReach.
Looking for a different John Brunetti?
Find contact details for 700 million professionals.