Ross Pacello Email & Phone Number
Vice President @ Sumitomo Mitsui Banking Corporation, New York Branch
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Ross Pacello Location
- New York, NY, US
Ross Pacello Work
- Vice President @ (July 2026 - Present)
- Associate @ (June 2022 - September 2026)
- Vice President @ (July 2026 - August 2026)
- Analyst @ (January 2021 - May 2022)
- Senior BSA and AML Analyst @ (December 2016 - January 2021)
- AML Analyst @ K2 Intelligence (April 2015 - July 2016)
- AML Investigator @ (December 2014 - April 2015)
- Compliance Analyst @ (January 2011 - November 2014)
- Loss Prevention Director @ Laro Service Systems (November 2006 - September 2008)
- Detective Investigator @ (June 1994 - July 2004)
Ross Pacello Education
- John Jay College (CUNY)
(Criminal Justice)
1985-1986 - St. John's University
(Liberal Arts)
1982-1984
Ross Pacello Skills
- Fraud Detection
- Firearms Handling
- Computer Forensics
- Asset Forfeiture
- Anti Money Laundering
- Litigation Support
- Security Operations
- Internal Investigations
- Private Investigations
- Physical Security
- Firearms
- Counterterrorism
- Evidence
- FCPA
- OFAC
- Homeland Security
- Loss Prevention
- Asset Protection
- Compliance
- Interrogation
- Workplace Violence
- Enforcement
- Background Checks
- Risk Assessment
- USA PATRIOT Act
- Corporate Security
- Law Enforcement
- Interviews
- Criminal Law
- Security Management
- Skip Tracing
- Criminal Investigations
- Police
- Intelligence Analysis
- Criminal Justice
- Bank Secrecy Act
- Certified Fraud Examiner
- Protection
- Counterintelligence
- Dignitary Protection
- Financial Crimes Investigations
- Security
- Crime Prevention
- Investigation
- KYC
- Investigative Reporting
- Surveillance
- Executive Protection
- Fraud Investigations
Ross Pacello Summary
- Ross Pacello, based in New York, NY, US, is currently a Vice President at Sumitomo Mitsui Banking Corporation, New York Branch. Ross Pacello brings experience from previous roles at Sumitomo Mitsui Banking Corporation and New York Community Bancorp, Inc. (NYCB). Ross Pacello holds a 1985 - 1986 John Jay College (CUNY). With a robust skill set that includes Fraud Detection, Firearms Handling, Computer Forensics, Asset Forfeiture, Anti Money Laundering and more. Ross Pacello has 2 emails and 3 mobile phone numbers on RocketReach.
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