John Fauteux Email & Phone Number
VP, Senior Global Financial Crimes Compliance Specialist @ Bank of America
John Fauteux's Location
Jacksonville, FL, US
John Fauteux's Work
- VP, Senior Global Financial Crimes Compliance Specialist @ Bank of America
- Senior AML Consultant @ Capgemini Financial Services
- AML and KYC Specialist @ Deutsche Bank
- AML Special Investigations Team lead @ Citi
- Investigations Technician @ Federal Deposit Insurance Corporation (FDIC)
John Fauteux's Education
- Central Connecticut State University
(Business Management)
- Glastonbury High School
Diploma
John Fauteux's Skills
- AML
- KYC
- Bank Secrecy Act
- OFAC
- Banking
- Financial Risk
- USA PATRIOT Act
- Fraud
- Risk Management
- Due Diligence
John Fauteux's Summary
John Fauteux, based in Jacksonville, FL, US, is currently a VP, Senior Global Financial Crimes Compliance Specialist at Bank of America, bringing experience from previous roles at Capgemini Financial Services, Deutsche Bank, Citigroup and FDIC. John Fauteux holds a Central Connecticut State University. With a robust skill set that includes AML, KYC, Bank Secrecy Act, OFAC, Banking and more, John Fauteux contributes valuable insights to the industry. John Fauteux has 4 emails and 2 mobile phone numbers on RocketReach.
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