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JC

Joseph Morgo, Cams

Senior Vice President at Agricultural Bank of China
Intro Book
Experienced banking professional with expertise in risk management and portfolio management.
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Location
New York City Metropolitan Area, US
Skills
  • Banking
  • Risk Management
  • Aml
  • Financial Services
  • Capital Markets
  • Show all
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Bio

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Joseph Morgo is a seasoned banking professional with extensive experience in risk management, anti-money laundering, and portfolio management. He has held senior roles at top financial institutions, including Agricultural Bank of China, Mizuho Americas, and Citi. Morgo holds an MBA from Iona College and a BS from St. John's University.

Experience

  • Agricultural Bank of China
    • Greater New York City Area
    • Senior Vice President
      • Oct 2017 - Present
      • Greater New York City Area

      Sanctions Program Manager

  • Mizuho Americas
    • Director
      • Apr 2016 - Present

  • Mizuho Bank Ltd
    • Harborside Plaza, Jersey City NJ
    • Senior Vice President, Americas Business Operations Division
      • Jul 2013 - Present
      • Harborside Plaza, Jersey City NJ

      Senior Vice President and Unit Head for Settlement Operations.

  • Citi
    • Long Island City, NY
    • SVP Compliance
      • Jun 2010 - Jun 2013
      • Long Island City, NY

      Senior Project Manager for Compliance Architecture managing and supporting global programs for regulatory responses.

  • bny mellon
    • New York, NY
    • Vice President, Operations Compliance
      • 2007 - 2010
      • New York, NY

      Operations Compliance Officer covering North America Operations. Perform both Advisory and Monitor and Testing functions.

  • Citigroup
    • New York NY, 55 Water Street
    • SVP- Compliance
      • Aug 2005 - May 2007
      • New York NY, 55 Water Street

      SVP Project Manager for the Compliance Infrastructure Assessment Unit

Education

  • 1991 - 1998
    Iona College
    Master of Business Administration (MBA), Finance, General
  • St. John's University
    Bachelor of Science (BS), Marketing/Marketing Management, General

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services”

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