Joseph Prieto
Evaluate client AML/KYC risk, including the identification of key issues and related mitigants, cond...
United States
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Joseph Prieto’s Email joseph.p.prieto@us.army.mil
Social Media
Joseph Prieto’s Location United States
Joseph Prieto’s Current Industry Bank Of America
Joseph Prieto’s Prior Industry State Street | Jpmorgan Chase | Nj Counterdrug Task Force | Nj National Guard
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Work Experience
Bank Of America
AML/KYC Officer
2020-03-01 00:00:00 - Present
State Street
Compliance Officer
2018-07-01 00:00:00 - 2020-03-01 00:00:00
Jpmorgan Chase
Vice President - Compliance Officer
2014-07-01 00:00:00 - 2018-07-01 00:00:00
Nj Counterdrug Task Force
First Sergeant
1995-07-01 00:00:00 - 2014-07-01 00:00:00
Nj National Guard
First Sergeant
1989-07-01 00:00:00 - 2014-07-01 00:00:00Skills
Languages
FAQ About Joseph Prieto
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Joseph Prieto is located at
United States -
Joseph Prieto is a Evaluate client AML/KYC risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations; liaise with various groups like legal, compliance, credit, and operations as needed to ensure a robust risk analysis and assessment
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Joseph Prieto currently works in the Bank Of America |
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No Languages Available
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Joseph Prieto has prior
experience in the following industries:
State Street | Jpmorgan Chase | Nj Counterdrug Task Force | Nj National Guard -
Joseph Prieto has the following professional experience:
Bank Of America | State Street | Jpmorgan Chase | Nj Counterdrug Task Force | Nj National Guard -
You can view Joseph Prieto’s LinkedIn profile at LinkedIn URL
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Joseph Prieto’s work email
addresses are
joseph.p.prieto@us.army.mil -
Bank Of America |
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