Carlo Agostino

Norwalk, Connecticut

Client Lifecycle Management Manager, Westpac

Experience at:
Barclays, Royal Bank of Scotland, Credit Suisse Securities (USA) Inc

I’m interested in mentoring people from:

    Where I've Worked
    W

    Mar 2019 – Present

    Client Lifecycle Management Manager

    Westpac

    Dec 2017 – Sep 2018

    CONSULTANT - US Financial Crime

    Barclays

    May 2014 – Jun 2017

    DIRECTOR - US Head of AML/ Sanctions Advisory & Financial Intelligence Unit (FIU)

    Royal Bank of Scotland
    C

    Jan 2011 – Apr 2014

    DIRECTOR - Client Regulatory Diligence

    Credit Suisse Securities (USA) Inc

    Oct 2010 – Dec 2010

    CONSULTANT

    Royal Bank of Scotland

    Oct 1997 – Aug 2010

    EXECUTIVE DIRECTOR

    UBS Investment Bank
    Where I've Studied

    Electrical Engineering

    Manhattan College

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Specialties

    Auditing & Compliance

    Risk & Quantitative Analysis

    Ask Me for a Referral

    Westpac

    In the Media

    Social Media