Thomas Macaluso Email & Phone Number

VP Financial Crimes Lead @ Deutsche Bank

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Thomas Macaluso's Location

Charlotte, NC, US

Thomas Macaluso's Work

VP Financial Crimes Lead @ Deutsche Bank
VP Controls Testing Lead @ Deutsche Bank
Quality Assurance Manager @ Promontory Risk Review

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AML Operations Manager @ Promontory Risk Review
FIU Investigations and SAR Team Lead @ The Bancorp
Compliance Analyst @ CIT
Compliance Officer @ Citi
AML Analyst @ Citi

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Thomas Macaluso's Education

Florida State University
Bachelor of Science (B.S.) (Finance, General)
2004 - 2008

Thomas Macaluso's Skills

Banking
Financial Risk
Anti Money Laundering

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Due Diligence
Risk Management
Operational Risk Management
KYC
AML
Finance
OFAC

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Thomas Macaluso's Summary

Thomas Macaluso, based in Charlotte, NC, US, is currently a VP Financial Crimes Lead at Deutsche Bank, bringing 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 Banking, Financial Risk, Anti Money Laundering, Due Diligence, Risk Management and more, Thomas Macaluso contributes valuable insights to the industry. Thomas Macaluso has 1 email and 1 mobile phone number on RocketReach.

Thomas Macaluso Email Address

Found 1 email address listing:

@db.com

Thomas Macaluso Phone Number

Found 1 phone number:

727505XXXX

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