Sal Fragapane Email & Phone Number
Manager and Bank Examiner - OCC Large Bank Supervision @ Office of the Comptroller of the Currency
Sal Fragapane's Location
Pittsburgh, PA, US
Sal Fragapane's Work
- Manager and Bank Examiner - OCC Large Bank Supervision @ Office of the Comptroller of the Currency
- Compliance Team Leader and Bank Examiner - OCC Large Bank Supervision @ Office of the Comptroller of the Currency
- Chief Compliance Officer, Chief Operating Officer @ AML RightSource
- BSA Officer and Compliance Officer @ Third Federal
- Chief Administrative Officer of KIMG @ KeyBank
- Senior Internal Auditor @ KeyBank
Sal Fragapane's Education
- ABA Compliance Training & Review Course
CRCM (Compliance, Operations, BSA / AML, Lending)
2011 - 2012 - U.S. Dept. of Justice - FBI
FBI Citizens Academy Graduate (Focused on public corruption, white collar crime, money laundering, terrorist activity, hate crimes)
2010 - 2010 - Assoc of Certified Anti-Money Laundering Specialists
CAMS (BSA / AML specialization)
2009 - 2010
- ABA National Compliance School
(Compliance, regulation, operations)
2006 - 2006 - Baldwin-Wallace College
MBA (Business)
1994 - 1996 - Bowling Green State University
BSBA (Finance)
Sal Fragapane's Skills
- Leadership
- Auditing
- Regulations
- Banking
- Anti Money Laundering
- Human Resources
- General Administration
- Administrative Work
- Enterprise Risk Management
- Sourcing Of Spares
Sal Fragapane's Summary
Sal Fragapane, based in Pittsburgh, PA, US, is currently a Manager and Bank Examiner - OCC Large Bank Supervision at Office of the Comptroller of the Currency, bringing experience from previous roles at OCC - Office of the Comptroller of the Currency, AML RightSource, Third Federal Savings and Loan and Key Bank. Sal Fragapane holds a 2011 - 2012 CRCM in Compliance, Operations, BSA / AML, Lending @ ABA Compliance Training & Review Course. With a robust skill set that includes Leadership, Auditing, Regulations, Banking, Anti Money Laundering and more, Sal Fragapane contributes valuable insights to the industry. Sal Fragapane has 4 emails on RocketReach.
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