Justin Duquella's Location
Newark, DE, US
Justin Duquella's Work
Justin Duquella's Education
York College of Pennsylvania
Bachelor of Business Administration (BBA) (Business Administration and Management, General)
2009 - 2012
University of Hartford
Business Administration and Management, General
2008 - 2009
Justin Duquella's Skills
Justin Duquella's Summary
Justin Duquella, based in Newark, DE, US, is currently a VP, BSA and AML and OFAC Officer at Openpay, bringing experience from previous roles at TD, JPMorgan Chase & Co. and Bank of America. Justin Duquella holds a 2009 - 2012 Bachelor of Business Administration (BBA) in Business Administration and Management, General @ York College of Pennsylvania. With a robust skill set that includes Anti Money Laundering, Terrorist Financing, Suspicious Activity Reporting, Subpoenas, OFAC and more, Justin Duquella contributes valuable insights to the industry. Justin Duquella has 1 email and 1 mobile phone number on RocketReach.