Directory

>

John Dichiara

avatar

John Dichiara

Chief Compliance Officer | NatWest US Corporates and Institutions

Town of Cortlandt, New York, United States

View contact details (it's free)

John Dichiara

Summary

John Dichiara is an accomplished Chief Compliance Officer with extensive experience in the banking and financial services sector. He currently serves as the Director at NatWest Markets Securities Inc., where he oversees compliance operations. With a strong background in anti-money laundering (AML), risk management, and securities regulation, John has a proven track record in ensuring adherence to financial regulations. His career spans over two decades, with prior roles at prominent institutions such as RBS Global Banking and Markets and BNY Mellon Capital Markets. John holds a BA from Fordham University and a JD from NY Law School, equipping him with a solid foundation in both business and legal principles. His expertise in capital markets and derivatives positions him as a valuable asset in the financial industry. Outside of his professional endeavors, he may have interests in legal reforms and compliance innovations, reflecting his commitment to improving industry standards.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

John Dichiara

Work Experience

company logo

Chief Compliance Officer at

NatWest US Corporates and Institutions

February 2022 - Present

company logo

Managing Director - Compliance at

ROYAL BANK DE CANADA

November 2009 - February 2022

company logo

Chief Compliance Officer at

Bny Mellon Capital Markets

January 2005 - January 2009

company logo

Staff Supervisor at

FINRA

August 2002 - August 2005

💼

Assistant Attorney General at

Nys Attorney General

January 1995 - January 2000

Logos provided by Logo.dev

John Dichiara

Education

Ny law school, Jd

Frequently Asked Questions about John Dichiara

What is John Dichiara email address?

John Dichiara's primary email address is *************@natwest.us. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does John Dichiara work for?

John Dichiara is a Chief Compliance Officer at NatWest US Corporates and Institutions, a company specializing in National commercial banks.

Where John Dichiara graduated from?

John Dichiara holds a degree in from Fordham University.

How can I directly contact John Dichiara?

To contact John Dichiara directly, you can use the email address *************@natwest.us. Complete contact information is available upon registration with Muraena.

Who is John Dichiara?

John Dichiara is an accomplished Chief Compliance Officer with extensive experience in the banking and financial services sector. He currently serves as the Director at NatWest Markets Securities Inc., where he oversees compliance operations. With a strong background in anti-money laundering (AML), risk management, and securities regulation, John has a proven track record in ensuring adherence to financial regulations. His career spans over two decades, with prior roles at prominent institutions such as RBS Global Banking and Markets and BNY Mellon Capital Markets. John holds a BA from Fordham University and a JD from NY Law School, equipping him with a solid foundation in both business and legal principles. His expertise in capital markets and derivatives positions him as a valuable asset in the financial industry. Outside of his professional endeavors, he may have interests in legal reforms and compliance innovations, reflecting his commitment to improving industry standards.

John`s contact details

mail

*************@natwest.us

View Contact details (it's free)
Request Profile Removal