Ray Coniglio Email & Phone Number
Lead Manager AML Investigations @ Equitable
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Ray Coniglio Location
- Bellmore, NY, US
Ray Coniglio Work
- 2021 -now Lead Manager AML Investigations @
- 2020 -2021 Financial Crime Office (FCO) Consultant at Equitable Life Insurance Co. @
- 2019 -2020 Financial Crime Office (FCO) Consultant at AXA Equitable Life @
- 2015 -2018 Lead Manager - Anti Money Laundering and Financial Investigations Unit @
- 2011 -2015 National Compliance Office – Senior Manager FINRA 3120 Exam Team @
- 2005 -2011 National Compliance Office - Compliance Manager @
- 1999 -2005 Senior Mutual Fund Analyst @
Ray Coniglio Education
- St. John's University
Bachelor's degree (Business Administration, Finance)
1994-1998 - FINRA
Series 7 & Series24 Registered
Ray Coniglio Skills
- Management
- Investments
- Training
- Finance
- Process Improvement
- Service Desk
- AML
- Anti Money Laundering
- Regulatory Compliance
- Windows 7
- FSA
- Equities
- Finra Rule 3110
- Market Surveillance
- Financial Crimes Investigations
- Program Governance
- Legal Compliance
- Series 7
- Audit Examinations
- Securities Regulation
- Broker Dealer Operations
- Insurance
- Financial Services
- Finra Rule 3120
- Customer Due Diligence
- Securities
- Mutual Funds
- Series 24
Ray Coniglio Summary
- Ray Coniglio, based in Bellmore, NY, US, is currently a Lead Manager AML Investigations at Equitable. Ray Coniglio brings experience from previous roles at Kelly, Kelly Services and AXA US. Ray Coniglio holds a 1994 - 1998 Bachelor's degree in Business Administration, Finance @ St. John's University. With a robust skill set that includes Management, Investments, Training, Finance, Process Improvement and more. Ray Coniglio has 4 emails and 1 mobile phone numbers on RocketReach.
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