Frank L. Vecchione

Details

Skills

aml, banking, bank secrecy act, due diligence, Fraud, kyc, ofac, regulatory compliance, risk management, securities, usa patriot act

About

Frank is a proven compliance and risk manager with approximately 20 years of experience in the financial services field. Throughout his career, he has helped several institutions build tailored programs to manage compliance risk and has been a part of, and helped to lead, several initiatives in response to regulatory enforcement actions. Frank is an effective manager who focuses on improving operational performance through innovation and process / control redesign. He is a team leader who helps to develop his direct reports and enhance the professional growth and performance of those around him. He is able to work collaboratively with partners across financial institutions by building strong relationships and being looked upon as a trusted advisor.