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Phil Prudenti

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Phil Prudenti

Vice President | Peapack-Gladstone Bank | Private Banking since 1921

Town of Carmel, New York, 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 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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Phil Prudenti

Work Experience

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Vice President at

Peapack-Gladstone Bank | Private Banking since 1921

December 2023 - Present

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Director, Special Approval & Hedge Fund Administration (BSA/AML) at

First Republic

January 2020 - December 2023

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Senior Manager, AML / Due Diligence Operations at

First Republic

January 2016 - January 2020

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Vice President AML Compliance Operations at JPMorgan at

J.P. Morgan

January 2014 - January 2016

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Managing Consultant at

Guidehouse

March 2012 - December 2013

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Manager, Compliance - Implementation, Anti-Money Laundering & New Accounts at

SS&C GlobeOp

February 2005 - March 2012

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Manager - Compliance at

Lord, Abbett & Co. LLC

December 2002 - February 2005

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Sr. Associate at

AllianceBernstein

January 1996 - January 2002

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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

mail

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

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

Colleagues

Sayer Cook

Vice President

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Sharon Kane

Managing Director

Patricia Sawka

Vice President Trust Officer

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Patrick Brocker

Senior Managing Director

Frank Rossi

Chief Accounting Officer

Frank Cavallaro

Chief Financial Officer

Frank Striplin

Senior Vice President

Anthony Iuso

Managing Director

George Kurtz

Vice President

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