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Anthony Mangano

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Anthony Mangano

Senior Vice President | Flushing Bank

United States

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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.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Anthony Mangano

Work Experience

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Senior Vice President at

Flushing Bank

January 2017 - Present

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Vice President at

Flushing Bank

May 2015 - January 2017

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Assistant Vice President: BSA Program Manager at

Apple Bank For Savings

May 2009 - May 2015

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Senior BSA/AML Analyst at

Capital One Financial Corporation

May 2006 - May 2009

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BSA/AML Investigator at

Barnes & Noble, Inc.

January 2002 - May 2005

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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

mail

***************@flushingbank.com

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