Carlo Pellicciari's Email & Phone Number
Institutional Transaction Monitoring & Financial Crime Investigations
Carlo Pellicciari Email Addresses
Carlo Pellicciari Phone Numbers
Carlo Pellicciari's Work Experience
Transaction Monitoring, Analysis & Financial Crime Investigations
January 2021 to April 2022
Vantage GRC Solutions, LLC
Transaction Monitoring
August 2020 to December 2020
Dominion Advisory SAR QC Consultant Washington Mutual
August 2008 to November 2008
Dominion Advisory ​SAR QC Consultant Washington Mutual
August 2008 to November 2008
IDBNY
Group Leader
July 2006 to April 2008
UNITED BANK FOR AFRICA
AML BSA Investigations
February 2006 to July 2006
Union Bank of California (UBOC)
Team Leader
May 2005 to March 2006
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Carlo Pellicciari's Education
Iona College
January 1989 to January 1993
Georgetown University
January 2016 to January 2016
Montclair State University
January 2004 to January 2005
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Frequently Asked Questions about Carlo Pellicciari
What is Carlo Pellicciari email address?
Email Carlo Pellicciari at [email protected] and [email protected]. This email is the most updated Carlo Pellicciari's email found in 2024.
What is Carlo Pellicciari phone number?
Carlo Pellicciari phone number is 2012132893.
How to contact Carlo Pellicciari?
To contact Carlo Pellicciari send an email to [email protected] or [email protected]. If you want to call Carlo Pellicciari try calling on 2012132893.
What company does Carlo Pellicciari work for?
Carlo Pellicciari works for BlockFi
What is Carlo Pellicciari's role at BlockFi?
Carlo Pellicciari is Institutional Transaction Monitoring Manager
What industry does Carlo Pellicciari work in?
Carlo Pellicciari works in the Banking industry.
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Carlo Pellicciari's Estimated Salary Range
Carlo Pellicciari Email Addresses
Carlo Pellicciari Phone Numbers
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Carlo Pellicciari's Ranking
Ranked #252 out of 5,041 for Institutional Transaction Monitoring Manager in New Jersey
Carlo Pellicciari's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Carlo Pellicciari's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 85% chance that Carlo Pellicciari is seeking for new opportunities
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Carlo Pellicciari's Social Media Links
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