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Phil Prudenti
Phil Prudenti
Sr. Associate
New York, Town of Carmel, United States
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.
Phil Prudenti
Work Experience
Vice President at
Peapack-Gladstone Bank | Private Banking since 1921
December 2023 - Present
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
*********@pgbank.com
*********@firstrepublic.com