Director - Sr Global Financial Crimes Compliance Manager @ (November 2014 - March 2015)
Director - Corporate Compliance @ (December 2011 - October 2014)
Head of Global Core Advisory Compliance @ (June 2005 - December 2011)
Senior Compliance Analyst @ (January 1998 - January 2005)
Compliance Analyst @ (January 1997 - January 1998)
Compliance @ (January 1995 - September 1997)
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.
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