Vincent Bonkowski Email & Phone Number
Head of TM and Investigations @ Gemini
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Vincent Bonkowski Location
- Williston Park, NY, US
Vincent Bonkowski Work
- 2025 - now Head of TM and Investigations @
- 2022 - 2025 Director of FIU @
- 2014 - 2022 Associate Director @
- 2013 - 2014 AML Investigator @
- 2010 - 2013 Banker @
Vincent Bonkowski Education
- Loyola College in Maryland
Bachelor of Business Administration (B.B.A.) (Finance, General)
2004 - 2008
Vincent Bonkowski Skills
- Banking
- Retail Banking
- Consumer Lending
- Small Business Lending
- Commercial Lending
- Risk Management
- Lines Of Credit
- Anti Money Laundering
- SAR
- Actimize
- Transaction Monitoring
- Business Analysis
- Sales
- Finance
- Financial Services
Vincent Bonkowski Summary
- Vincent Bonkowski, based in Williston Park, NY, US, is currently a Head of TM and Investigations at Gemini. Vincent Bonkowski brings experience from previous roles at Binance.US, Guidehouse and Capital One. Vincent Bonkowski holds a 2004 - 2008 Bachelor of Business Administration (B.B.A.) in Finance, General @ Loyola College in Maryland. With a robust skill set that includes Banking, Retail Banking, Consumer Lending, Small Business Lending, Commercial Lending and more. Vincent Bonkowski has 2 emails and 1 mobile phone numbers on RocketReach.
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Others Named Vincent Bonkowski
Vincent Bonkowski
Head of TM and Investigations
Williston Park, NY, US
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