Paul Giappone Email & Phone Number
Director, Financial Crimes Compliance and Control Manager @ BNY Mellon
Paul Giappone's Location
New York, NY, US
Paul Giappone's Work
- Director, Financial Crimes Compliance and Control Manager @ BNY Mellon
- Vice President, AML Compliance Manager and Investment Management @ BNY Mellon
- Director and Associate General Counsel - Head of Investigations and Financial Crime @ New York Fitness
- Director and Associate General Counsel and Money Laundering Prevention Group @ New York Fitness
- Director, Senior Counsel @ Merrill Lynch
- Director, Associate General Counsel @ Morgan Stanley
- Assistant Vice President, Regional Counsel @ Prudential Securities
- Assistant District Attorney @ Bronx County District Attorney Office
Paul Giappone's Education
- New York Law School
- New York University
Paul Giappone's Skills
- Securities Litigation
- Litigation Management
- AML
- Anti Money Laundering
- Capital Markets
- Commercial Litigation
- Corporate Governance
- Corporate Law
- Dodd-Frank
- Due Diligence
Paul Giappone's Summary
Paul Giappone, based in New York, NY, US, is currently a Director, Financial Crimes Compliance and Control Manager at BNY Mellon, bringing experience from previous roles at BNY Mellon, UBS and Merrill Lynch. Paul Giappone holds a New York Law School. With a robust skill set that includes Securities Litigation, Litigation Management, AML, Anti Money Laundering, Capital Markets and more, Paul Giappone contributes valuable insights to the industry. Paul Giappone has 2 emails on RocketReach.
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