Lee Minervini
KYC Advisory Officer at Intesa Sanpaolo | Staten Island, New York, United States
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KYC Advisory Officer at Intesa Sanpaolo in February 2025 to Present
Consultant at Madison-Davis, LLC in June 2024 to September 2024
Senior Manager - AML Product Advisory Global Business Payments at Scotiabank in July 2018 to October 2023
Associate Director - Financial Crimes Compliance at Standard Chartered Bank in August 2014 to June 2018
Compliance Analyst - HNW & UHNW AML Investigations at JPMorgan Chase & Co. in December 2013 to August 2014
Supervisory Committee Member at Medical Employees of S.I. Federal Credit Union in June 2013 to December 2013
Branch Manager III at Santander Bank, N.A. in December 2008 to June 2013
Sales Manager at Circuit City in June 2005 to June 2008
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New England College of Business and Finance, MSF, January 2011 to January 2012
City University of New York-College of Staten Island, Bachelors of Science, January 2002 to January 2007
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Anti-Money Laundering
Remediation
Regulatory Risk
Issue Management
Creative Problem Solving
Test Cases
Corrective and Preventive Action (CAPA)
Documentation
Public Speaking
Quality Assurance
Issue Identification
COB
Timelines
Customer-Focused Selling
Client Maintenance
Thinking Skills
Training Delivery
FFIEC
Key Metrics
Emerging Trends
Daily Reports
Onboarding
Multi-level Communication
Easily Adaptable
Regulatory Reporting
Reporting Requirements
Skilled Multi-tasker
Quality Control
CAMS Framework
Delegation
Customer Reviews
Counter-Terrorist Financing
Special Investigations
Industry standards
Critical Thinking
Policies & Procedures
Client Onboarding
Risk Compliance
Reputational Risk
Risk Appetite
Regulatory Standards
Performance Metrics
Communication
USA PATRIOT Act
Team Performance
Client Relations
Coordinating Meetings
Strategic Initiatives
Sensitive Information
Reporting & Analysis
Attention to Detail
Risk Assessment
Certificates of Deposit
Retail Banking
Loans
Banking
Credit
Commercial Banking
Investments
Financial Analysis
Cash Management
Credit Analysis
Risk Management
Insurance
Portfolio Management
Strategic Financial Planning
Sales Management
Financial Services
Consumer Lending
Cross Selling
Relationship Management
Finance
Customer Service
Coaching
Leadership
Customer Retention
Sales
Retail
Deposits
Management
Sales Process
Performance Management
Branch Management
Team Building
Process Improvement
Branch Banking
Microsoft Excel
Strategic Planning
Customer Satisfaction
Cold Calling
Team Leadership
PowerPoint
Small Business
Lines Of Credit
Analysis
Small Business Lending
Commercial Lending
Training
Time Management
Credit Cards
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Discover more about Intesa SanpaoloWhat is Lee Minervini email address?
Email Lee Minervini at [email protected] and [email protected]. This email is the most updated Lee Minervini's email found in 2026.
What is Lee Minervini phone number?
Lee Minervini phone number is 646-302-3620.
How to contact Lee Minervini?
To contact Lee Minervini send an email to [email protected] or [email protected]. If you want to call Lee Minervini try calling on 646-302-3620.
What company does Lee Minervini work for?
Lee Minervini works for Intesa Sanpaolo
What is Lee Minervini's role at Intesa Sanpaolo?
Lee Minervini is KYC Advisory Officer
What industry does Lee Minervini work in?
Lee Minervini works in the Banking industry.
Lee Minervini Email Addresses
Lee Minervini Phone Numbers
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