Wayne Cetrone
1st LOD Financial Crimes Compliance & Advisory
- Role
- Director - Financial Crimes at American Express
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Wayne Cetrone
I am a CAMS, CFE and CPP certified professional in the Compliance field. I have a Bachelor\'s Degree in Business Administration with over 25 years of experience. I have extensive knowledge in Payments Processing, Money Services Businesses, AML, KYC, CDD, EDD and Economic Sanctions to name a few.I consistently work to be the best in my role and in my field. I strive for excellence and work hard every day to reach my personal and professional goals.I also have experience in management, which has helped me expand my leadership abilities. Being in a management position has allowed me to look at situations and issues from a different angle. SpecialtiesPayments Processing, Risk Management, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Compliance, Policy and Procedures, Financial Investigations, Account Analysis
Experience
Director - Financial Crimes
Oct 2025 — Present · Charlotte, NC, US
Education
Robert Morris University
Bachelor of Sciene, Business Administration
1995 — 1999
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