Scott Gangi
Senior Director, Head of Level 3 Sanctions Investigations Deputy Head of Ofac @BNY
Garden City, NY, US
EMAILS
s••••••••@bnymellon.com
MOBILE NUMBERS
+19•••••••09
Signup · Get unlimited contacts
WORK HISTORY
Aug 2024 — Present
Senior Director, Head of Level 3 Sanctions Investigations Deputy Head of Ofac @BNY
View department →
US
EDUCATION
2002 — 2006
Pace University
Bachelor of Business Administration (B.B.A.), Finance, General
SKILLS
Anti Money LaunderingFinancial InstitutionsOperational Risk ManagementOfacOperational RiskSanctionFraudFinancial ServicesFinraFinancial RiskBankingRisk ManagementBank Secrecy ActSecuritiesUSA Patriot ActKycAmlFinancial Regulation
ABOUT SCOTT GANGI
Senior Director, Head of Level 3 Sanctions Investigations/Deputy Head of OFAC at BNY
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.