Directory
>
Anthony Mangano
Anthony Mangano
Senior Vice President | Flushing Bank
United States
Anthony Mangano
Summary
Anthony Mangano is a seasoned BSA/AML professional with over 20 years of experience in compliance and risk management within the banking sector. Currently serving as the Senior Vice President and BSA/AML Officer at Flushing Bank, he has a strong track record in conducting complex investigations and ensuring compliance with the Bank Secrecy Act and the PATRIOT Act. His career began at North Fork Bank, where he developed AML compliance procedures and acted as a liaison with law enforcement agencies. Anthony has worked with leading financial institutions, including Capital One and Apple Bank, where he managed BSA/AML departments and trained staff on compliance protocols. He is proficient in various analytical tools and has attended numerous industry seminars to stay updated on emerging trends in anti-money laundering. Anthony's commitment to excellence in financial compliance and risk management makes him a valuable asset in the banking industry.
Anthony Mangano
Work Experience
Senior Vice President at
Flushing Bank
January 2017 - Present
Vice President at
Flushing Bank
May 2015 - January 2017
Assistant Vice President: BSA Program Manager at
Apple Bank For Savings
May 2009 - May 2015
Senior BSA/AML Analyst at
Capital One Financial Corporation
May 2006 - May 2009
BSA/AML Investigator at
Barnes & Noble, Inc.
January 2002 - May 2005
Anthony Mangano
Education
Frequently Asked Questions about Anthony Mangano
What is Anthony Mangano email address?
Anthony Mangano's primary email address is ***************@flushingbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Anthony Mangano work for?
Anthony Mangano is a Senior Vice President at Flushing Bank, a company specializing in Monetary Authorities-Central Bank.
Where Anthony Mangano graduated from?
Anthony Mangano holds a degree in Criminal Justice from Dowling College.
How can I directly contact Anthony Mangano?
To contact Anthony Mangano directly, you can use the email address ***************@flushingbank.com. Complete contact information is available upon registration with Muraena.
Who is Anthony Mangano?
Anthony Mangano is a seasoned BSA/AML professional with over 20 years of experience in compliance and risk management within the banking sector. Currently serving as the Senior Vice President and BSA/AML Officer at Flushing Bank, he has a strong track record in conducting complex investigations and ensuring compliance with the Bank Secrecy Act and the PATRIOT Act. His career began at North Fork Bank, where he developed AML compliance procedures and acted as a liaison with law enforcement agencies. Anthony has worked with leading financial institutions, including Capital One and Apple Bank, where he managed BSA/AML departments and trained staff on compliance protocols. He is proficient in various analytical tools and has attended numerous industry seminars to stay updated on emerging trends in anti-money laundering. Anthony's commitment to excellence in financial compliance and risk management makes him a valuable asset in the banking industry.
Anthony`s contact details
***************@flushingbank.com
Colleagues
Vice President Benefits Manager
Vice President - Audit Manager CFSA, CICA and IIA
VP & Audit Manger CFSA, CICA, IIA
Vice President and Commercial Loan Officer
Senior Vice President, Director of Marketing
Vice President
Vice President-Senior Business Banker
Executive Vice President
Board Member
CIO