Louis Destefano Email & Phone Number
Global Head of Financial Crimes Risk Assessment @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Louis Destefano's Location
Dallas, TX, US
Louis Destefano's Work
- Global Head of Financial Crimes Risk Assessment @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Director, Financial Crimes Risk Assessment and Analysis, Americas @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Associate Director @ Guidehouse
- Associate Director @ Navigant
- BSA and AML Expert @ NAVIGANT CONSULTING
- Asst. BSA Officer @ First National Bank of Jeffersonville (i
- Branch Manager and Vice President @ JPMorgan Chase & Co.
- Business Development Manager and Customer Relations Manager @ United Auto Group
- Financial Center Manager and Bank Officer @ JPMorgan Chase & Co.
- Branch Manager and Bank Officer @ Hudson United Bank
Louis Destefano's Education
- Iona University
Masters of Business Administration (MBA) (Business Management)
2003 - 2005 - Iona University
Bachelors of Business Administration B.B.A (Accounting)
1999 - 2003
Louis Destefano's Skills
- Occ
- Consulting
- Deposit Growth
- Branch Management
- Anti Money Laundering
- Market
- Sales
- Enterprise Risk Management
- Community
- Hudson
Louis Destefano's Summary
Louis DeStefano, based in Dallas, TX, US, is currently a Global Head of Financial Crimes Risk Assessment at MUFG, bringing experience from previous roles at MUFG, Guidehouse, Navigant and NAVIGANT CONSULTING. Louis DeStefano holds a 2003 - 2005 Masters of Business Administration (MBA) in Business Management @ Iona University. With a robust skill set that includes Occ, Consulting, Deposit Growth, Branch Management, Anti Money Laundering and more, Louis DeStefano contributes valuable insights to the industry. Louis DeStefano has 2 emails and 1 mobile phone number on RocketReach.
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