Ricardo Mazzitelli Email and Phone Number
Bsa Officer
at
Vaster Capital
Ricardo Mazzitelli's email is rmazzitelli@treliant.com
and
Ricardo Mazzitelli's phone number is +1202-461-2900
.
Ricardo Mazzitelli Contact Details
Email
rmazzitelli@treliant.com
Email
cherfm4@hotmail.com
Email
cherfm@hotmail.com
Email
cherfm4@yahoo.com
Email
cherfm4@bellsouth.net
Email
cherfm@yahoo.com
Phone
+1202-461-2900
Ricardo Mazzitelli Company Details
Location
Miami, Florida, United States
Industry
Financial Services
Ricardo Mazzitelli's Experience and Education
Work Experience
Robbins & Associates P.C
Litigation Associate
2004-01 to 2006-12
Hsbc Usa Na
Business As Usual Aml Contract Analyst
2011-06 to 2012-06
Tm Oversight And Change Team, Team Lead
2018-07 to 2019-08
Amsterdam, Noord Holland, Netherlands
Team Lead Of Aml And Kyc Edd Consultant Team
2016-07 to 2017-01
Pasadena, California, United States
Quality Assurance Team And Aml Contract Consultant
2014-02 to 2014-11
London, Greater London, United Kingdom
Bau And Lookback Project; Consultingteam Leader
2013-06 to 2014-02
New York, New York, United States
Qa Analyst Multi Sar Task Project Consultant
2013-02 to 2013-05
London, Greater London, United Kingdom
Kyc Remediation Contract Consultant
2012-07 to 2012-12
New York, New York, United States
Financial Intelligence Unit , Compliance And Ethics
2010-05 to 2011-05
New York, New York, United States
Kyc Remediation Team Contract Consultant
2009-10 to 2010-05
London, Greater London, United Kingdom
Quality Control Contract Consultant
2008-08 to 2008-11
Seattle, Washington, United States
Regulatory Investigation Contract Consultant
2007-11 to 2008-08
Chicago, Illinois, United States
Ofac Sanctions And Risk Assessment Audit
2017-01 to 2017-06
Washington, District Of Columbia, United States
Transaction Surveillance And Ofac Santions Subject Matter Expert For Audit
2014-11 to 2016-06
Washington, District Of Columbia, United States
Education
Rutgers University
Bachelor Of Science in Political Science
1996 to 1999
Frequently Asked Questions about Ricardo Mazzitelli
What company does Ricardo Mazzitelli work for?
Ricardo Mazzitelli works for Vaster Capital
What is Ricardo Mazzitelli's role in his workplace?
Ricardo Mazzitelli's role in his workplace is
Bsa Officer .
Which industry does Ricardo Mazzitelli work in currently?
Ricardo Mazzitelli works in the industry
Financial Services.
What is Ricardo Mazzitelli's email address?
Ricardo Mazzitelli's email address is rmazzitelli@treliant.com
What is Ricardo Mazzitelli's direct phone number?
Ricardo Mazzitelli's direct phone number is +1202-461-2900
What schools did Ricardo Mazzitelli attended?
Ricardo Mazzitelli attended
Cardozo School Of Law,
and
Rutgers University.
What are some of Ricardo Mazzitelli's skills?
Ricardo Mazzitelli has skills like
Kyc,
Banking,
Investigation,
Ofac,
Usa Patriot Act,
Financial Risk,
Transaction Processing,
Analysis,
Risk Management,
Sanction,
Legal Writing,
Operational Risk,
Bank Secrecy Act,
Aml,
Securities,
Fraud,
Regulations,
Corporate Governance,
Due Diligence,
Anti Money Laundering,
and
Financial Institutions.
