Tony Gagliardi's Location
New York, United States
Tony Gagliardi's Work
- Director of Oversight - Compliance @ Paxos
- Global Head of AML, Sanctions and ABC Compliance Governance and Controls @ Coinbase
- VP, Head of US AML, Sanctions and ABC Compliance Risk Governance @ Societe Generale
- VP, Head of US AML and Sanctions Risk Assessment and Governance Control Framework @ Societe Generale
- Director, AML and Sanctions Compliance – Foreign Affiliate and Correspondent Bank Management @ Standard Chartered Bank
- VP, Global AML and Sanctions Compliance Analytics @ HSBC
- VP, Head of US AML and Sanctions Risk Assessment @ HSBC
- AVP, US AML and Sanctions Compliance Analytics @ HSBC
- Analyst, US AML and Sanctions Compliance – Office of the Head of AML @ HSBC
- Analyst, US AML and Sanctions Compliance – Financial Intelligence Unit – Transaction Monitoring @ HSBC
Tony Gagliardi's Education
- Canisius College
Bachelor of Science (B.S.)
- Northeastern University
Tony Gagliardi's Skills
- Analysis
- AML
- Quality Center
- Marketing
- CAMS
- Banking
- KYC
- Risk Management
- Financial Risk
- Microsoft Excel
Tony Gagliardi's Summary
Tony Gagliardi, based in New York, United States, is currently a Director of Oversight - Compliance at Paxos, bringing experience from previous roles at Coinbase, Societe Generale and Standard Chartered Bank. Tony Gagliardi holds a Bachelor of Science (B.S.) @ Canisius College. With a robust skill set that includes Analysis, AML, Quality Center, Marketing, CAMS and more, Tony Gagliardi contributes valuable insights to the industry. Tony Gagliardi has 3 emails on RocketReach.
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