Salvatore Lascala is a high-skilled professional, who works in Guidehouse as a Partner, Global Investigations and Compliance Co-Lead from 2019. This person has earned professional experience in more than six positions at various companies. Salvatore Lascala went to the Quinnipiac University and got education from 1991 to 1993. New York, New York is the area, where this expert was lastly known to live. The person's email address and phone number are easily accessed through this website on demand.
Name variants:
Salvatore Lascala
Last updated Jun 13, 2024
Contact Information
Last Update
Jul 11, 2022
Email
sa**@aol.com, sa**@navigant.com
Location
New York, NY
Company
Guidehouse
Workplace
Partner, Global Investigations and Compliance Co-Lead
Work History
Executive Director
1 Rockefeller Plz, New York, NY 10020
Jun 2006 — May 2010
Aml Practice Leader and Global Investigations and Compliance
150 north Riverside Plz, Chicago, IL 60606
Navigant Consulting, Inc. (NYSE: NCI) is an independent specialized, global professional services firm that combines deep industry knowledge with technical expertise to enable companies to d...
from May 2010
Managing Director
345 Park Ave, New York, NY 10010
Managing Director in Forensic & Investigations
1997 — 2006
Special Agent
Special Agent with Internal Revenue Service IRS CID
Aug 1995 — May 1997
Education
1991 — 1993
1990 — 1992
1990 — 1992
1985 — 1989
1985 — 1986
Occupations
Executive
Partner
Accountant
Finance and Accounting Specialist
Chief Executive Officer
Chief Executive
Accounting Bookkeeper
Bookkeeper
Corporate Executive
Skills
Aml
Fraud
Kyc
Financial Risk
Anti Money Laundering
Ofac
Financial Services
Due Diligence
Fcpa
Bank Secrecy Act
Internal Audit
Sanction
Banking
Operational Risk
Usa Patriot Act
Forensic Accounting
Enterprise Risk Management
Risk Management
Private Banking
Fatca
Litigation Support
Risk Assessment
Operational Risk Management
Certified Fraud Examiner
Investigation
Regulations
Business Transformation
Capital Markets
Sas
Actimize
Financial Regulation
Private Investigations
Computer Forensics
Correspondent Banking
Corporate Governance
Forensic Analysis
Fraud Investigations
Wholesale Banking
Mantas
Transaction Processing
Securities Regulation
Finra
Financial Institutions
Hedge Funds
Litigation
Internal Investigations