Courtney Pasquale

Courtney Pasquale

Associate Director - Financial Crime Prevention - Investigations
New York, New York, United States

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Work Experience

UBS

Associate Director - Financial Crime Prevention - Investigations

2019-11-01 - Present

Bank of Tokyo-Mitsubishi UFJ

Financial Intelligence Unit Investigator - Team Leader - Assistant Vice President - Associate

2007-03-01 - 2018-08-01

ABN AMRO Bank N.V.

Anti-Money Laundering Analyst

2006-04-01 - 2007-03-01

Hudson United Bank

Research Analyst -Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Department

2004-05-01 - 2006-04-01

Skills

financial services investment banking wealth management asset management banks & credit unions financial advising investing

Languages

German Spanish French English