Ralph Mosca Email & Phone Number
Assistant Vice President BSA and AML Analyst Sr. BSA Group @ Flagstar Bank
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Ralph Mosca Location
- East Islip, NY, US
Ralph Mosca Work
- Assistant Vice President BSA and AML Analyst Sr. BSA Group @ (November 2025 - Present)
- Second Vice President BSA and AML Security Investigator @ (May 2015 - Present)
- AML Investigator @ (February 2014 - May 2015)
- Application Review Manager @ (February 2007 - October 2013)
- Detective @ (January 1986 - December 2007)
Ralph Mosca Education
- Stonybrook
Ralph Mosca Skills
- Banking
- Windows
- Risk Management
- Criminal Investigations
- Financial Crimes Investigations
- AML
- KYC
- CIP
- CISP
- FINRA
- Management
- Team Leadership
- Operational Risk
- Financial Risk
- Retail Banking
- Financial Analysis
- Anti Money Laundering
- Credit Risk
- Credit Analysis
- Finance
- Credit
- Microsoft Office
- Financial Services
- Fraud Investigations
- Financial Crimes
Ralph Mosca Summary
- Ralph Mosca, based in East Islip, NY, US, is currently a Assistant Vice President BSA and AML Analyst Sr. BSA Group at Flagstar Bank. Ralph Mosca brings experience from previous roles at New York Community Bank (NYCB), HSBC, EverBank and NYPD. Ralph Mosca holds a Stonybrook. With a robust skill set that includes Banking, Windows, Risk Management, Criminal Investigations, Financial Crimes Investigations and more. Ralph Mosca has 3 emails and 1 mobile phone numbers on RocketReach.
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