Rocco Cononico

Rocco Cononico

Director, Enterprise Financial Crime Investigations
Columbus, Ohio, United States

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Work Experience

Bread Financial

Director, Enterprise Financial Crime Investigations

2023-07-01 - Present

Alliance Data

Senior Manager, FIU Compliance

2021-09-01 - 2022-03-01

Discover Financial Services

FIU Team Manager

2016-04-01 - 2019-05-01

JPMorgan Chase & Co.

AML Compliance Officer - Business Reporting

2014-02-01 - 2015-04-01

Skills

financial services finance technology ecommerce finance

Languages

No Languages Available