Thomas MacAluso Email & Phone Number
VP Financial Crimes Lead @ Deutsche Bank
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Thomas MacAluso Location
- Charlotte, NC, US
Thomas MacAluso Work
- VP Financial Crimes Lead @ (September 2022 - Present)
- VP Controls Testing Lead @ (September 2019 - September 2022)
- Quality Assurance Manager @ Promontory Risk Review (April 2019 - September 2019)
- AML Operations Manager @ Promontory Risk Review (October 2016 - April 2019)
- FIU Investigations and SAR Team Lead @ (July 2014 - October 2016)
- Compliance Analyst @ (July 2012 - July 2014)
- Compliance Officer @ (December 2010 - July 2012)
- AML Analyst @ (July 2008 - December 2010)
Thomas MacAluso Education
- Florida State University
Bachelor of Science (B.S.) (Finance, General)
2004-2008
Thomas MacAluso Skills
- Internal Audit
- U.S. Office of Foreign Assets Control (OFAC)
- Finance
- KYC
- OFAC
- Anti Money Laundering
- Banking
- Financial Risk
- Accounting
- Fraud Investigations
- Risk Management
- AML
- Corporate Finance
- Operational Risk
- Asset Management
- Operational Risk Management
- Due Diligence
- Financial Services
- Training
Thomas MacAluso Summary
- Thomas MacAluso, based in Charlotte, NC, US, is currently a VP Financial Crimes Lead at Deutsche Bank. Thomas MacAluso brings experience from previous roles at Deutsche Bank, Promontory Risk Review and The Bancorp. Thomas MacAluso holds a 2004 - 2008 Bachelor of Science (B.S.) in Finance, General @ Florida State University. With a robust skill set that includes Internal Audit, U.S. Office of Foreign Assets Control (OFAC), Finance, KYC, OFAC and more. Thomas MacAluso has 1 emails and 1 mobile phone numbers on RocketReach.
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