Alfio Difranco is a highly qualified professional, working in Northwell Health main office of which is in 269. on the position of Manager - Procurement, Vendor Management since 2018. Alfio Difranco gained professional experience in more than nine positions at different companies. Alfio Difranco went to the Touro College Jacob D. Fuchsberg Law Center and got education there from 2010 to 2013. New York, New York is the city, where this person was known to live. Alfio's phone and email can be accessed through this website on demand.
Name variants:
Alfio Difranco
Last updated Jun 26, 2024
Contact Information
Last Update
Jul 5, 2022
Email
al**@gmail.com
Location
New York, NY
Company
Northwell Health
Workplace
Manager - Procurement, Vendor Management
Work History
Manager - Procurement, Vendor Management
2000 Marcus Ave, Lake Success, NY
from Aug 2018
Senior Analyst - Procurement and Vendor Risk Management
2000 Marcus Ave, Lake Success, NY
Sep 2016 — Jul 2018
Assistant Vice President - Aml Investigations
388 Greenwich St, New York, NY 10013
Co-managed a team of ten Compliance Analysts during the Name Screening Unit’s transition to Client Onboarding and Maintenance from AML Investigations. Participated in the post investigations...
Aug 2015 — Sep 2016
Aml and Kyc Compliance Analyst - Name Screening Unit
388 Greenwich St, New York, NY 10013
Sep 2013 — Aug 2015
Law Intern
Represented pro bono clients under attorney supervision for Chapter 7 and 13 bankruptcy proceedings.
Advised debtors on bankruptcy procedure and alternative solutions to debt relief.
Draf...
Aug 2012 — May 2013
Judicial Intern Under Honorable Denise L Sher
Assisted the law secretary in preparing court decisions by performing electronic legal research.
Drafted a summary judgment decision for a personal injury case.
Jun 2011 — Aug 2011
Compliance Internship
Researched potential high-risk individuals and entities to assist investigations.
Organized data for a regulatory remediation project, which required Enhanced Due Diligence (EDD) to be per...
Jun 2008 — Aug 2008
Finance Intern
880 Carillon Pkwy, St Petersburg, FL 33716
Reviewed portfolios to assists brokers in evaluating performance compared to large market indices.
Researched potential investments for brokers to present to clients.
Jan 2008 — Apr 2008
Education
2010 — 2013
2005 — 2009
2001 — 2005
Occupations
Executive
Manager
Sales Specialist
Supplier
Health Specialist
Hospital Care Professional
Senior Analyst
Operations Manager
Services Professional
Sales Representative
Health Professional
Health Practitioner
Analyst
Analysts
Skills
Anti Money Laundering
Legal Writing
Legal Research
Due Diligence
Risk Management
Kyc
Team Leadership
Ofac
Finance
Technical Writing
Written and Oral Presentation Skills
Investigative Research
Aml
Bankruptcy
Lexis
Securities
Management
Financial Services
Banking
Microsoft Office
Legal Compliance
Financial Analysis
Hearings
Bank Secrecy Act
Lexisnexis
Actimize
World Check