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:

    Carlo Agostino
    Where I've Worked
    W

    Mar 2019 – Present

    Client Lifecycle Management Manager

    Westpac
    Barclays logo

    Dec 2017 – Sep 2018

    CONSULTANT - US Financial Crime

    Barclays
    R

    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
    R

    Oct 2010 – Dec 2010

    CONSULTANT

    Royal Bank of Scotland
    UBS Investment Bank logo

    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

    check markAuditing & Compliance

    check markRisk & Quantitative Analysis

    Ask Me for a Referral

    Westpac

    In the Media

    Social Media