Joe LoRusso, CAMS
Senior AML/BSA Compliance Officer at First Commerce Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
New York City Metropolitan Area
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
First Commerce Bank
-
Banking
-
1 - 100 Employee
-
Senior AML/BSA Compliance Officer
-
Oct 2018 - Present
-
-
-
Deutsche Bank
-
Germany
-
Financial Services
-
700 & Above Employee
-
Anti Financial Crimes Special Investigations
-
Nov 2017 - Jun 2018
-
-
-
Citi
-
Mexico
-
IT Services and IT Consulting
-
100 - 200 Employee
-
AML Compliance Consultant
-
Feb 2017 - Aug 2017
-
-
-
-
AML Compliance Consultant
-
Jan 2016 - Dec 2016
-
-
-
ACA Telavance, Inc.
-
United States
-
Financial Services
-
1 - 100 Employee
-
Advisory Services - Internal Audit, Risk and Compliance
-
Jul 2015 - Dec 2015
-
-
-
JPMorgan Chase
-
United States
-
Investment Management
-
Senior Compliance Officer / Risk Manager
-
May 2014 - Jul 2015
-
-
Compliance Consultant
-
May 2013 - Apr 2014
-
-
-
HSBC Bank USA
-
India
-
Banking
-
1 - 100 Employee
-
Compliance Consultant
-
Jun 2011 - Dec 2012
-
-
-
United Bank for Africa
-
700 & Above Employee
-
Compliance Officer
-
Sep 2010 - Aug 2011
-
-
-
-
Compliance Consultant
-
Jul 2010 - Sep 2010
Describe your position Describe your position
-
-
-
Jefferies & Company
-
United Kingdom
-
Investment Management
-
1 - 100 Employee
-
Compliance Consultant
-
May 2010 - Jun 2010
-
-
-
TD Bank
-
Canada
-
Financial Services
-
Compliance Consultant
-
Feb 2010 - Apr 2010
-
-
-
-
Manager/VP
-
Jan 2008 - Aug 2009
-
-
-
Madison Consulting Group
-
Banking
-
1 - 100 Employee
-
AML Consultant
-
Aug 2005 - Dec 2007
-
-
-
-
Vice President
-
May 1999 - Apr 2003
-
-
-
TD Waterhouse
-
Investment Banking
-
Assistant Vice President
-
1998 - 1999
-
-
-
-
Senior Auditor
-
1985 - 1995
-
-
Education
-
Pace University - Lubin School of Business
Finance, Finance
Community
You need to have a working account to view this content.
Click here to join now