Ricardo Mazzitelli's Location
Miami, Florida, United States
Ricardo Mazzitelli's Work
- BSA Officer @ Vaster Capital
- QC, Inherent High Risk Customer Team @ Synovus
- TM Oversight and Change Team, Team Lead @ Mega ICBC
- Team Lead; Lookback Review @ Apple Bank
- OFAC Sanctions and Risk Assessment Audit @ Treliant
- Team Lead of AML and KYC EDD Consultant Team @ East West Bank
- Transaction Surveillance and OFAC Santions Subject-Matter-Expert for audit @ Treliant
- Transaction Surveillance Subject-Matter-Expert for audit @ Treliant
- Quality Assurance Team and AML Contract Consultant @ EY
- BAU and Lookback project; ConsultingTeam Leader @ JPMorgan Chase & Co.
Ricardo Mazzitelli's Education
- Rutgers University
Bachelor of Science in Arts (Political Science)
1996 - 1999 - Cardozo School of Law
Juris Doctor (Law)
1999 - 2002
Ricardo Mazzitelli's Skills
- Regulations
- Banking
- Anti Money Laundering
- Securities Regulation
- Private Investigations
- Sales
- Capital Markets
- Legal Writing
- Financial Risk
- Team Leadership
Ricardo Mazzitelli's Summary
Ricardo Mazzitelli, based in Miami, Florida, United States, is currently a BSA Officer at Vaster Capital, bringing experience from previous roles at Synovus, Mega International Commercial Bank, Apple Bank and Treliant Risk Advisors. Ricardo Mazzitelli holds a 1996 - 1999 Bachelor of Science in Arts in Political Science @ Rutgers University. With a robust skill set that includes Regulations, Banking, Anti Money Laundering, Securities Regulation, Private Investigations and more, Ricardo Mazzitelli contributes valuable insights to the industry. Ricardo Mazzitelli has 2 emails on RocketReach.
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