Ralph Mosca, Second Vice President BSA/AML Security Investigator at Flagstar Bank

Ralph Mosca

Second Vice President BSA/AML Security Investigator at Flagstar Bank | East Islip, New York, United States

Profile last verified July 2026
Banking Verified Profile East Islip, New York, United States Stonybrook
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***@gmail.com

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Phone Number

631*****

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Ralph Mosca Socials
Ralph Mosca Work Experience

Assistant Vice President BSA/AML Investigator BSA Group at New York Community Bancorp, Inc. (NYCB) in May 2015 - Present

Second Vice President BSA/AML Security Investigator at Flagstar Bank in July 2016 - Present

AML Investigator at HSBC in February 2014 - May 2015

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Application Review Manager at EverBank in February 2007 - October 2013

Detective at NYPD in January 1986 - December 2007

Ralph Mosca Education

Stonybrook

Ralph Mosca Skills
Banking Windows Risk Management Criminal Investigations Financial Crimes Investigations AML KYC CIP CISP FINRA Management Team Leadership Operational Risk Financial Risk Retail Banking Financial Analysis Anti Money Laundering Credit Risk Credit Analysis Finance Credit Microsoft Office Fraud Financial Services Fraud Investigations
About Ralph Mosca’s Current Company
Flagstar Bank

New York Community Bancorp, Inc. is the parent company of Flagstar Bank, N.A., one of the largest regional banks in the country. The Company is headquartered in Hicksville, New York. At June 30, 2024, the Company had $119.1 billion of assets, $82.4 billion of loans, deposits of $79.0 billion, and total stockholders’ equity of $8.4 billion. Flagstar Bank, N.A. operates over 400 branches, including a significant presence in the Northeast and Midwest and locations in high growth markets in the Southeast and West Coast. Flagstar Mortgage operates nationally through a wholesale network of approximately 3,000 third-party mortgage originators. In addition, the Bank has approximately 90 private banking teams located in over 10 cities in the metropolitan New York City region and on the West Coast, which serve the needs of high-net worth individuals and their businesses.

Discover more about Flagstar Bank
Ralph Mosca’s Colleagues
Anuj Thakkar

Anuj Thakkar

Cleveland, Ohio, United States

AVP at New York Community Bank (NYCB)

Assistant Vice President at New York Community Bank (NYCB)
(August 2022 – Present)

Jude Franck

Jude Franck

Hicksville, New York, United States

Construction Lending

Construction Lending Specialist II at New York Community Bank (NYCB)
(March 2015 – Present)

Andrea Osei

Andrea Osei

New York, New York, United States

Senior IT Risk Analyst | Enterprise Risk Management

IT Risk Analyst-Senior at New York Community Bank (NYCB)
(August 2022 – Present)

Joyce Sayegh

Joyce Sayegh

New York City Metropolitan Area

Vice President/Head of CDD EDD at Flagstar Bank

Head of CDD EDD at Flagstar Bank
(November 2023 – Present)

James Leigh

James Leigh

Grand Rapids Metropolitan Area

SAP BI/SAC at Rise Baking Company

SAP BI/SAC at Rise Baking Company
(September 2023 – Present)

Clifton Garner

Clifton Garner

Greater Cleveland

Loan Servicing Representative

Loan Servicing Representative at New York Community Bancorp, Inc. (NYCB)
(January 2008 – Present)

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Frequently asked questions about Ralph Mosca

What is Ralph Mosca email address?

Email Ralph Mosca at [email protected] and [email protected]. This email is the most updated Ralph Mosca's email found in 2026.

What is Ralph Mosca phone number?

Ralph Mosca phone number is 6317043276.

How to contact Ralph Mosca?

To contact Ralph Mosca send an email to [email protected] or [email protected]. If you want to call Ralph Mosca try calling on 6317043276.

What company does Ralph Mosca work for?

Ralph Mosca works for Flagstar Bank.

What is Ralph Mosca's role at Flagstar Bank?

Ralph Mosca is Second Vice President BSA/AML Security Investigator

What industry does Ralph Mosca work in?

Ralph Mosca works in the Banking industry.

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