Maria Cicinelli Email & Phone Number
Head of Global Aml Kyc Advisory for Compliance and Audit @ BNY Mellon
Maria Cicinelli's Location
Staten Island, New York, United States
Maria Cicinelli's Work
- Head of Global Aml Kyc Advisory for Compliance and Audit @ BNY Mellon
- Vice President @ Deutsche Bank
- Managing Director @ BNY Mellon
Maria Cicinelli's Education
- St. John's University
Maria Cicinelli's Skills
- KYC
- Anti Money Laundering
- Correspondent Banking
- Banking
- Onboarding
- USA PATRIOT Act
- Regulatory Compliance
- Letters of Credit
- International Trade
- Syndications
Maria Cicinelli's Summary
Maria Cicinelli, based in Staten Island, New York, United States, is currently a Head of Global Aml Kyc Advisory for Compliance and Audit at Bny Mellon, bringing experience from previous roles at Deutsche Bank and Bny Mellon. Maria Cicinelli holds a St. John's University. With a robust skill set that includes KYC, Anti Money Laundering, Correspondent Banking, Banking, Onboarding and more, Maria Cicinelli contributes valuable insights to the industry. Maria Cicinelli has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Maria Cicinelli you were looking for?
Find contact details for 700 million professionals.
Others Named Maria Cicinelli
-
11
-
11
People Like Maria Cicinelli
-
21
-
ViewRick Grasseschi
Vice President, Senior Product Manager, Business Digital Strategy at Huntington National Bank
Columbus, Ohio, United States23 -
ViewMindy Ferguson
Vice President, Messaging and Streaming at Amazon Web Services
Santa Monica, CA, US5+5+ -
View
Thomas Hayes
Senior Vice President - Enterprise Services at M&T Bank
Buffalo, New York, United States2 -
35+
-
42
-
52
-
32
-
ViewTammy Sheehan
Senior Vice President, Director Business Management at Huntington National Bank
Columbus, Ohio, United States25+ -
ViewNick Schappacher
SVP & Deputy CISO - Head of Corporate Information Security at KeyBank
Cleveland, OH, US44 -
42
-
ViewAngie Garrett
Executive Director of Digital Innovation and Decision Sciences at Arvest Bank
Bentonville, AR, US53
Top BNY Mellon Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
