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Phil Prudenti

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Phil Prudenti

Sr. Associate

New York, Town of Carmel, United States

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Phil Prudenti

Summary

Phil Prudenti is a seasoned compliance professional with over 20 years of experience in anti-money laundering (AML) and compliance operations within the banking sector. Currently serving as the Director of BSA/AML Operations at First Republic Bank, he has a proven track record of managing teams and overseeing complex compliance processes. Phil's expertise spans across various aspects of compliance, including onboarding, due diligence, and regulatory reporting. He has held leadership roles in prominent financial institutions such as J.P. Morgan and Navigant, where he led significant projects in AML compliance. His educational background includes certifications in leadership development from the Wharton School and a Bachelor of Science in Criminal Justice from Iona College. Beyond his technical skills, Phil is known for his detail-oriented approach and commitment to fostering team growth through effective training and mentorship. He actively participates in industry discussions around compliance and risk management, making him a valuable asset in any organization.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Phil Prudenti

Work Experience

💼

Vice President at

Peapack-Gladstone Bank | Private Banking since 1921

December 2023 - Present

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Phil Prudenti

Education

Iona College, Bachelor of Science - BS, Criminal Justice

January 1992 - January 1997

Wharton School, Certification, Level II - Leadership Development

Wharton School, Certification, Leadership Development

January 2019 - January 2019

St. Raymond High School for Boys, High School Diploma, NYS Regents

January 1988 - January 1992

Frequently Asked Questions about Phil Prudenti

What is Phil Prudenti email address?

Phil Prudenti's primary email address is *********@pgbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Phil Prudenti graduated from?

Phil Prudenti holds a degree in Minor in Sociology & Psychology. Member & Vice President of Delta Tau Chi, Member of Student Council, Greek Council and WICR College Radio station. from Iona College.

How can I directly contact Phil Prudenti?

To contact Phil Prudenti directly, you can use the email address *********@pgbank.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 compliance operations within the banking sector. Currently serving as the Director of BSA/AML Operations at First Republic Bank, he has a proven track record of managing teams and overseeing complex compliance processes. Phil's expertise spans across various aspects of compliance, including onboarding, due diligence, and regulatory reporting. He has held leadership roles in prominent financial institutions such as J.P. Morgan and Navigant, where he led significant projects in AML compliance. His educational background includes certifications in leadership development from the Wharton School and a Bachelor of Science in Criminal Justice from Iona College. Beyond his technical skills, Phil is known for his detail-oriented approach and commitment to fostering team growth through effective training and mentorship. He actively participates in industry discussions around compliance and risk management, making him a valuable asset in any organization.

Phil`s contact details

mail

*********@pgbank.com

*********@firstrepublic.com

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