Al Cestari
Monitor at Guidepost Solutions | New Windsor, New York, United States
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Owner at CK Associates in July 2001 to Present
Investigator at Sumitomo Mitsui Banking Corporation – SMBC Group in September 2021 to Present
Consultant at Doyle Carden Group LLC in September 2018 to February 2019
Independent Consultant at Deloitte Financial Advisory Services in April 2017 to August 2018
Monitor at Guidepost Solutions in October 2013 to October 2016
Consultant at HSBC in May 2010 to December 2011
Team Leader at Daylight Forensic & Advisory LLC in November 2009 to January 2010
AML Auditor at Maxim Group LLC in January 2008 to February 2009
Consultant at Barclays in December 2008 to January 2009
BSA AML Consultant at Washington Mutual in July 2008 to November 2008
Consultant at Promontory Financial Group in May 2008 to July 2008
Consultant at American Express Bank International in August 2007 to December 2007
Consultant at Daylight Forensic & Advisory, LLC in January 2007 to July 2007
Special Agent at Internal Revenue Service, Criminal Investigation in January 1972 to July 2001
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Long Island University, C.W. Post Campus, August 1967 to August 1971
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Fraud
AML
KYC
Bank Secrecy Act
Financial Institutions
FINRA
FCPA
Certified Anti-Money Laundering
Financial Regulation
Credit Risk
Commercial Banking
Internal Investigations
Retail Banking
Analysis
Anti Money Laundering
OFAC
Operational Risk Management
Capital Markets
Payments
Operational Risk
Corporate Security
Credit
Banking
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Discover more about Guidepost SolutionsWhat is Al Cestari email address?
Email Al Cestari at [email protected] and [email protected]. This email is the most updated Al Cestari's email found in 2026.
How to contact Al Cestari?
To contact Al Cestari send an email to [email protected] or [email protected].
What company does Al Cestari work for?
Al Cestari works for Guidepost Solutions
What is Al Cestari's role at Guidepost Solutions?
Al Cestari is Monitor
What is Al Cestari's Phone Number?
Al Cestari's phone (212) ***-*314
What industry does Al Cestari work in?
Al Cestari works in the Banking industry.
Al Cestari Email Addresses
Al Cestari Phone Numbers
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