Danny Agosto
Director of Compliance Operations & BSA Officer at Melio | Brooklyn, New York, United States
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Director of Compliance Operations & BSA Officer at Melio in August 2023 to Present
Interim Chief Compliance Officer at Melio in March 2024 to August 2024
Americas AML Lead/MLRO at Payoneer in November 2021 to August 2023
AML Compliance Manager at K2 Integrity in March 2021 to November 2021
Senior AML Associate (Team Lead) at K2 Integrity in January 2020 to March 2021
Senior AML Associate at K2 Integrity in March 2019 to March 2021
Senior Associate AML Compliance at JPMorgan Chase & Co. in February 2019 to March 2019
Associate AML Investigator/AML Supervisory Reviewer at JPMorgan Chase & Co. in July 2017 to February 2019
AML Analyst at JPMorgan Chase & Co. in September 2015 to July 2017
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Stevens Institute of Technology, Master of Business Administration - MBA, November 2026
Queens College, Bachelors of Arts, November 2026
LaGuardia Community College, Associates of Arts, November 2026
Archbishop Molloy High School, November 2026
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Quality Assurance
Anti Money Laundering
Sar Writing
Research
Publishing
Psychology
Microsoft Word
PowerPoint
Microsoft Office
Microsoft Excel
Customer Service
Procedure Development
SAR Writing
Policies & Procedures
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Discover more about MelioWhat is Danny Agosto email address?
Email Danny Agosto at [email protected] and [email protected]. This email is the most updated Danny Agosto's email found in 2026.
What is Danny Agosto phone number?
Danny Agosto phone number is 3474533337, 8608062277 and 4132654298.
How to contact Danny Agosto?
To contact Danny Agosto send an email to [email protected] or [email protected]. If you want to call Danny Agosto try calling on 3474533337, 8608062277 and 4132654298. (updated on April 25, 2025)
What company does Danny Agosto work for?
Danny Agosto works for Melio
What is Danny Agosto's role at Melio?
Danny Agosto is Director of Compliance Operations & BSA Officer
What industry does Danny Agosto work in?
Danny Agosto works in the Financial Services industry.
Danny Agosto Email Addresses
Danny Agosto Phone Numbers
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