Thomas Messina Email & Phone Number

Head of AML for Meta FinTech and BSA and AML Officer, Meta Payments, Inc. @ Meta

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Thomas Messina Location

New York, NY, US

Thomas Messina Work

2024 - now Head of AML for Meta FinTech and BSA and AML Officer, Meta Payments, Inc. @ Meta
2023 - 2024 Financial Crimes Risk Advisor, Group Audit @ Deutsche Bank
2022 - 2022 BSA and AML Officer @ Anchorage Digital
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2015 - 2022 Head of International AML Compliance @ BNY
2011 - 2015 Compliance Director, Global KYC @ Citi
2002 - 2011 Director, Risk and Regulatory @ PwC
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2000 - 2002 Principle Consultant @ Meritage Technologies
1997 - 2000 Manager, VCS Technical Services @ March of Dimes

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Thomas Messina Education

Skidmore College
Client/Server Programming and Web Development (Computer Software Engineering)
1998 - 1999
Fordham University
Bachelor of Arts (B.A.) (History, Political Science)
1992 - 1996
Iona Preparatory School
1988 - 1992

Thomas Messina Skills

Budgeting
Problem Solving
Written Communication

TTS
Business Risk
Product Compliance
Transaction Monitoring
Strategic Thinking
Large Volume
Transactional Banking

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Thomas Messina Summary

Thomas Messina, based in New York, NY, US, is currently a Head of AML for Meta FinTech and BSA and AML Officer, Meta Payments, Inc. at Meta. Thomas Messina brings experience from previous roles at Deutsche Bank, Anchorage Digital, BNY Mellon and Citi. Thomas Messina holds a 1998 - 1999 Client/Server Programming and Web Development in Computer Software Engineering @ Skidmore College. With a robust skill set that includes Budgeting, Problem Solving, Written Communication, TTS, Business Risk and more. Thomas Messina has 5 emails and 2 mobile phone numbers on RocketReach.

Thomas Messina Emails

Found 5 emails

Thomas Messina Phone Numbers

Found 6 phone numbers

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Others Named Thomas Messina

Thomas Messina

Head of AML for Meta FinTech and BSA and AML Officer, Meta Payments, Inc. at Meta

New York, NY, US
5
- aol.com
- facebookmail.com
- fb.com
- hotmail.com
- meta.com
5+
- +1 516-610-XXXX
- +1 516-579-XXXX
- +1 201-814-XXXX
- +1 516-313-XXXX
- +1 516-826-XXXX
- +1 973-479-XXXX
Thomas Messina

Co Ceo and Founder MKM Partners at MKM Partners

Greenwich, CT, US
2
- hotmail.com
- gmail.com
5
- +1 516-798-XXXX
- +1 516-798-XXXX
- +1 203-861-XXXX
- +1 516-798-XXXX
- +1 203-685-XXXX
Thomas Messina

Director, Global Campus Engineering at American Express

St. Louis, MO, US
1
- msn.com
3
- +1 602-369-XXXX
- +1 602-380-XXXX
- +1 602-331-XXXX
Thomas Messina

Baseball Operations at Savannah Bananas

Germantown, MD, US
2
- +1 301-540-XXXX
- +1 301-525-XXXX

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- gmail.com
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- +1 919-297-XXXX
- +1 617-848-XXXX
- +1 201-236-XXXX
Ryan Cairns

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- +1 650-690-XXXX
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- +1 650-241-XXXX
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Yee Song

Vice President of Engineering at Meta

Menlo Park, CA, US
4
- fb.com
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3
- +1 607-280-XXXX
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Rachel Peterson

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5
- yahoo.com
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- +1 520-690-XXXX
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Mike Fahey

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Menlo Park, CA, US
4
- gmail.com
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- +1 847-259-XXXX
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- +1 773-259-XXXX
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Menlo Park, CA, US
4
- gmail.com
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- +1 714-319-XXXX
- +1 714-528-XXXX
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