Christopher Tuccillo
Regulatory and Corporate Compliance
- Role
- Regulatory and Corporate Compliance at Intesa Sanpaolo
- Location
- Huntington, NY, US
- LinkedIn followers
- 500 followers
Experience
Regulatory and Corporate Compliance
Apr 2018 — Present · New York, NY, US
Education
Gettysburg College
Bachelor's degree
1994 — 1996
Skills
- Finra
- Finra Licenses: 7, 24, 53, 63, 65
- Aml
- U.s. Office of Foreign Assets Control (Ofac)
- Anti Money Laundering
- Mutual Funds
- Securities
- Ofac
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