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 BSA/AML Investigator at Flushing Bank.

Where Anthony Mangano graduated from?

Anthony Mangano holds a degree in null 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 professional with over 20 years of experience in BSA/AML compliance and anti-money laundering investigations. He has a proven track record of working with prominent financial institutions, including Capital One, Apple Bank, and Flushing Bank, where he currently serves as Senior Vice President and BSA/AML Officer. His expertise encompasses a wide range of compliance-related functions, including suspicious activity reporting, OFAC compliance, and complex investigations. Anthony is not only proficient in various software tools like Microsoft Office and Lexis Nexis but also has attended numerous seminars on anti-money laundering and terror financing. His background in law enforcement and homeland security further enhances his capability in the financial compliance sector. Anthony's commitment to continuous learning and professional development is evident through his certifications and training experiences. He is known for his analytical skills and ability to navigate complex regulatory environments, making him a valuable asset in the banking industry.