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. @
- 2023 -2024 Financial Crimes Risk Advisor, Group Audit @
- 2022 -2022 BSA and AML Officer @
- 2015 -2022 Head of International AML Compliance @
- 2011 -2015 Compliance Director, Global KYC @
- 2002 -2011 Director, Risk and Regulatory @
- 2000 -2002 Principle Consultant @ Meritage Technologies
- 1997 -2000 Manager, VCS Technical Services @
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
- Crisis Situations
- Control Framework
- Communication
- Financial Risk
- Enterprise Risk Management
- Operational Risk
- Financial Services
- Due Diligence
- Risk Management
- Internal Controls
- Business Analysis
- AML
- Capital Markets
- Banking
- Management Consulting
- Investment Banking
- Mergers & Acquisitions
- KYC
- Financial Reporting
- Risk Assessment
- Anti Money Laundering
- PowerPoint
- Social Media
- Vehicles
- Strategic Planning
- Compliance
- Microsoft Excel
- Legal
- Policy
- Mergers and Acquisitions
- Management
- Project Management
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 7 mobile phone numbers on RocketReach.
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