Anthony Arioli
Head of Americas Anti-Bribery & Corruption
- Role
- Head of Americas Anti-bribery & Corruption at Barclays
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Anthony Arioli
Former Manhattan Assistant District Attorney turned seasoned financial crime compliance professional. 15+ years of expertise with a proven track record of successfully protecting top-tier organizations from regulatory and reputational risk while advancing financial crime compliance programs and culture. Juris Doctor; Admitted to NY BAR; Certified Anti-Money Laundering Specialist.
Experience
Head of Americas Anti-bribery & Corruption
May 2022 — Present · New York, NY, US
Head of ABC for CIB Americas and Barclays U.S. Consumer Bank. Lead, manage, and develop team of ABC Compliance Officers and direct vision, projects, responsibilities, policies, governance, training, technology, audits/regulatory exams, and hiring. Oversee day-to-day operations.• Mitigate bribery risk through top-notch advisory service to the Corporate, Investment, and Consumer banks related to gifts and entertainment, charitable donations, sponsorships, speaker fees, employment, principal investments, third parties, and high-risk transactions. • Manage internal and external audits, compliance assurance reviews, controls and testing reviews, and annual risk assessment.• Improve policies and procedures to drive efficiency and reduce risk.• Provide critical training.• Build effective relationships with the business, legal, HR, technology, and peer compliance teams.
Education
Brooklyn Law School
Doctor of Law - JD; Cum Laude
2007 — 2010
Washington University in St. Louis
Bachelor of Arts - BA; High Honors (equiv. Magna Cum Laude), Major in English Literature, Minor in Writing
2003 — 2007
Ethical Culture Fieldston School
High School Diploma
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.