Tony Vitale's Location
Los Angeles, CA, US
Tony Vitale's Work
- AML BSA Consultant - Team Lead @ Cathay Bank
- AML BSA - Quality Assurance Project Manager - Consultant @ East West Bank
- AML BSA Consultant @ Silicon Valley Bank
- AML BSA Consultant @ Bank of the West
- AML Investigations Consultant @ Union Bank
- AML KYC Banking Consultant @ Citi
- AML BSA Banking Consultant @ HSBC
- AML Investigations Consultant @ Commerzbank AG
- AML Banking Consultant @ BMO
- AML and BSA Compliance Professional @ IDB Bank
Tony Vitale's Education
- The University of Alabama
Tony Vitale's Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Capital Markets
- Commodity
- Credit
- Derivatives
- Due Diligence
- Equities
Tony Vitale's Summary
Tony Vitale, based in Los Angeles, CA, US, is currently a AML BSA Consultant - Team Lead at Cathay Bank, bringing experience from previous roles at East West Bank, Silicon Valley Bank, Bank of the West and Union Bank. Tony Vitale holds a The University of Alabama. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Capital Markets and more, Tony Vitale contributes valuable insights to the industry. Tony Vitale has 2 emails on RocketReach.
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