Richard N. Pagnotta
Chief Compliance Officer @Interaudi Bank
New York, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2024 — Present
Chief Compliance Officer @Interaudi Bank
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US
EDUCATION
1980 — 1982
St. John's University
Business Administration and Management, General
2012 — 2012
Pace University - Lubin School of Business
Certified Compliance Regulatory Professional, Compliance
SKILLS
Internal AuditKycAmlBankingRisk ManagementAnti Money LaunderingFinanceUSA Patriot ActDerivativesRegulationsFinancial InstitutionsCipFinancial RegulationCommercial BankingEnterprise Risk ManagementCredit RiskOperational RiskCorporate LawBank Secrecy ActFinancial RiskAsset ManagementSecuritiesOperational Risk ManagementFinancial ServicesBanking LawU.s. Office of Foreign Assets Control (Ofac)PolicyAuditingFraudAsset ManagmentCorporate GovernanceRisk AssessmentLeadershipOfacComplianceManagementDue Diligence
ABOUT RICHARD N. PAGNOTTA
Seasoned banking professional with broad and extensive international and domestic banking…
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