Carlo Agostino
Client Lifecycle Management Ny Manager @Westpac Institutional and Business
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WORK HISTORY
Client Lifecycle Management Ny Manager @Westpac Institutional and Business
New York, NY, US
Manage new client take-on (Client Onboarding) ensuring all AML/KYC/OFAC/Dodd Frank/FINRA Suitability/QIB) requirements are met. Periodic ReviewsOFAC and Adverse News DispositionKYC / Financial Crimes Projects
EDUCATION
Manhattan University
Electrical and Electronics Engineering
SKILLS
ABOUT CARLO AGOSTINO
Experienced AML/KYC Management professional with over 25 years of expertise in driving compliance, risk management, and client lifecycle management in financial institutions. Proven track record in leading KYC processes, enhanced due diligence protocols, and ensuring adherence to regulatory standards. Adept at managing teams, implementing strategic improvements, and delivering high-quality compliance solutions in fast-paced environments.
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