2020 -
2023 Director, Special Approval and Hedge Fund Administration (BSA and AML) @
2016 -
2020 Senior Manager, AML and Due Diligence Operations @
2014 -
2016 Vice President AML Compliance Operations at JPMorgan @
2012 -
2013 Managing Consultant @
2005 -
2012 Manager, Compliance - Implementation, Anti-Money Laundering and New Accounts @
2002 -
2005 Manager - Compliance @
1996 -
2002 Sr. Associate @
Phil Prudenti Education
The Wharton School 2019
-
2019
Iona University 1992
-
1997
St. Raymond High School for Boys 1988
-
1992
Phil Prudenti Skills
AML
Financial Services
Due Diligence
Mutual Funds
Risk Management
Operational Risk
Hedge Funds
Relationship Management
KYC
Alternative Investments
Training
Operational Risk Management
Risk Assessment
Investor Relations
Management
Anti Money Laundering
Banking
Leadership
Business Analysis
Marketing
Customer Service
Financial Analysis
Finance
CAMS
Phil Prudenti Summary
Phil Prudenti, based in Carmel Hamlet, NY, US, is currently a Vice President at Peapack Private Bank & Trust. Phil Prudenti brings experience from previous roles at First Republic Bank, J.P. Morgan and Navigant. Phil Prudenti holds a 2019 - 2019 The Wharton School. With a robust skill set that includes AML, Financial Services, Due Diligence, Mutual Funds, Risk Management and more. Phil Prudenti has 2 emails and 1 mobile phone numbers on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.