Al Cestari
Monitor at Guidepost Solutions
- Role
- Owner at Guidepost Solutions
- Location
- New Windsor, NY, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Al Cestari
Assist financial institutions with there compliance programs relating to Anti Money…
Experience
Owner
Jul 2001 — Present
Skills
- Credit
- Anti Money Laundering
- Operational Risk
- Financial Institutions
- Capital Markets
- Fcpa
- Corporate Security
- Kyc
- Retail Banking
- Fraud
- Finra
- Certified Anti-Money Laundering
- Bank Secrecy Act
- Payments
- Operational Risk Management
- Commercial Banking
- Internal Investigations
- Banking
- Analysis
- Financial Regulation
- Ofac
- Aml
- Credit Risk
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