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Phil Prudenti
Phil Prudenti
Vice President | Peapack-Gladstone Bank | Private Banking since 1921
Town of Carmel, New York, United States
Phil Prudenti
Summary
Phil Prudenti is a seasoned compliance professional with over 20 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. Currently serving as Vice President at Peapack-Gladstone Bank, he has a proven track record in managing compliance programs and building high-performing teams. His expertise spans various sectors within finance, including alternative investments, hedge funds, and risk management. Phil is adept at navigating complex regulatory environments and has a strong focus on developing strategies to mitigate operational risks. He has worked with prestigious institutions like JPMorgan and First Republic Bank, where he honed his skills in client onboarding and due diligence. Phil holds a Bachelor of Science in Criminal Justice from Iona College and has completed multiple certifications in Leadership Development from The Wharton School. His commitment to continuous improvement and training has made him a respected leader in his field.
Phil Prudenti
Work Experience
Vice President at
Peapack-Gladstone Bank | Private Banking since 1921
December 2023 - Present
Director, Special Approval & Hedge Fund Administration (BSA/AML) at
First Republic
January 2020 - December 2023
Senior Manager, AML / Due Diligence Operations at
First Republic
January 2016 - January 2020
Vice President AML Compliance Operations at JPMorgan at
J.P. Morgan
January 2014 - January 2016
Managing Consultant at
Guidehouse
March 2012 - December 2013
Manager, Compliance - Implementation, Anti-Money Laundering & New Accounts at
SS&C GlobeOp
February 2005 - March 2012
Manager - Compliance at
Lord, Abbett & Co. LLC
December 2002 - February 2005
Sr. Associate at
AllianceBernstein
January 1996 - January 2002
Phil Prudenti
Education
Wharton School, Certification
January 2019 - January 2019
Iona College, Bachelor Of Science - Bs
January 1992 - January 1997
St. Raymond High School for Boys, High School Diploma
January 1988 - January 1992
Wharton School, Certification
January 2021
Frequently Asked Questions about Phil Prudenti
What is Phil Prudenti email address?
Phil Prudenti's primary email address is *********@firstrepublic.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Phil Prudenti work for?
Phil Prudenti is a Vice President at Peapack-Gladstone Bank | Private Banking since 1921, a company specializing in Depository Credit Intermediation.
Where Phil Prudenti graduated from?
Phil Prudenti holds a degree in Leadership Development from Wharton School.
How can I directly contact Phil Prudenti?
To contact Phil Prudenti directly, you can use the email address *********@firstrepublic.com. Complete contact information is available upon registration with Muraena.
Who is Phil Prudenti?
Phil Prudenti is a seasoned compliance professional with over 20 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. Currently serving as Vice President at Peapack-Gladstone Bank, he has a proven track record in managing compliance programs and building high-performing teams. His expertise spans various sectors within finance, including alternative investments, hedge funds, and risk management. Phil is adept at navigating complex regulatory environments and has a strong focus on developing strategies to mitigate operational risks. He has worked with prestigious institutions like JPMorgan and First Republic Bank, where he honed his skills in client onboarding and due diligence. Phil holds a Bachelor of Science in Criminal Justice from Iona College and has completed multiple certifications in Leadership Development from The Wharton School. His commitment to continuous improvement and training has made him a respected leader in his field.
Phil`s contact details
*********@firstrepublic.com
*********@pgbank.com
Colleagues
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