Michael Guarino Email & Phone Number
SVP and General Counsel, Legal and Ops. Risk Management @ Metropolitan National Bank
Michael Guarino's Location
New York, NY, US
Michael Guarino's Work
- SVP and General Counsel, Legal and Ops. Risk Management @ Metropolitan National Bank
- Counsel and Compliance Officer @ IDB Bank
- Counsel and Compliance Officer @ Israel Discount Bank of New York
- Dep. Gen. Counsel and Compl. Officer @ Israel Discount Bank of NY
- Counsel and Compliance Manager @ First Fidelity Bank
- Assistant Treasuer @ Chase Manhattan Bank
Michael Guarino's Education
- Seton Hall University School of Law
JD (Commercial & International Law)
Michael Guarino's Skills
- Bank Secrecy Act
- USA PATRIOT Act
- Enterprise Risk Management
- Banking
- Sanction
- Commercial Lending
- Internal Investigations
- AML
- Loans
- OFAC
Michael Guarino's Summary
Michael Guarino, based in New York, NY, US, is currently a SVP and General Counsel, Legal and Ops. Risk Management at Metropolitan Commercial Bank, bringing experience from previous roles at IDB Bank, Israel Discount Bank of New York, Israel Discount Bank of NY and First Fidelity Bank. Michael Guarino holds a JD in Commercial & International Law @ Seton Hall University School of Law. With a robust skill set that includes Bank Secrecy Act, USA PATRIOT Act, Enterprise Risk Management, Banking, Sanction and more, Michael Guarino contributes valuable insights to the industry. Michael Guarino has 3 emails on RocketReach.
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