Phil Prudenti
Vice President @Peapack Private Bank & Trust
Signup · Get unlimited contacts
WORK HISTORY
Vice President @Peapack Private Bank & Trust
US
EDUCATION
The Wharton School
Certification , Leadership Development
St. Raymond High School for Boys
High School Diploma, NYS Regents
Iona University
Bachelor of Science - BS, Criminal Justice
The Wharton School
Certification, Level II - Leadership Development
SKILLS
ABOUT PHIL PRUDENTI
Motivated and detail-oriented compliance professional with over 20+ years managing various aspects of AML Operations, KYC, Due Diligence, OFAC, Risk and Compliance programs. Equipped with experience at assessing risk to properly formulate the framework for a management strategy, guidelines, policies, and procedures. I have successfully built and managed high-performing teams, provided oversight in all areas of an AML operations program, including management reporting, assessing key trends, adjusting policies and strategies to address new issues, and engaging directly with line of business partners, auditors, regulators, and law enforcement.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.