Joseph Boccio Email & Phone Number
Senior Managing Director @ K2 Integrity
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Joseph Boccio Location
- Allendale, NJ, US
Joseph Boccio Work
- 2014 -now Senior Managing Director @
- 2010 -2013 Senior Manager - Financial Services Office (FSO) @
- 2007 -2010 Associate Director @ Navigant Consulting Inc. (formerly Daylight Forensic & Advisory)
- 2006 -2007 Vice President, Divisional Compliance Manager @ Citigroup Global Markets / Smith Barney
- 2004 -2005 Senior Examiner @
- 1995 -2004 Associate VP- PCG Finance and Compliance @
- 1994 -1996 Analyst, Insurance Licensing @ Smith Barney
Joseph Boccio Education
- St. John's University
BS & MBA (Finance, Executive Management)
1990-1996 - Monsignor Farrell High School
Joseph Boccio Skills
- Due Diligence
- Financial Risk
- Risk Management
- AML
- Financial Services
- Finance
- Internal Audit
- Anti Money Laundering
- Analysis
- Securities
- Auditing
- Banking
- Capital Markets
- Enterprise Risk Management
- Mergers & Acquisitions
- Corporate Governance
- Asset Management
- Risk Assessment
- Hedge Funds
- Program Management
- Equities
- Investments
- Project Management
- Financial Institutions
- Investigation
- Accounting
- Operational Risk Management
- Transaction Monitoring
- User Acceptance Testing
- Management
- Leadership
- KYC
- Forensic Accounting
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- Forensic Analysis
- Transaction Processing
- FINRA
- FCPA
- Sanctions
- BAU
- Actimize
- Fraud Prevention
- Compliance
- Lookback
- Business Development
- Marketing
- Financial Analysis
- Mergers and Acquisitions
Joseph Boccio Summary
- Joseph Boccio, based in Allendale, NJ, US, is currently a Senior Managing Director at K2 Integrity. Joseph Boccio brings experience from previous roles at Ernst & Young, Navigant Consulting Inc. (formerly Daylight Forensic & Advisory), Citigroup Global Markets / Smith Barney and New York Stock Exchange. Joseph Boccio holds a 1990 - 1996 BS & MBA in Finance, Executive Management @ St. John's University. With a robust skill set that includes Due Diligence, Financial Risk, Risk Management, AML, Financial Services and more. Joseph Boccio has 3 emails on RocketReach.
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