Walter Decanio is a highly qualified expert, working in Citi on the position of Senior Vice President, AML Compliance from 2010. This expert gained professional experience in more than six positions at various companies. Walter Decanio went to the St. Peter's College and got education from 1981 to 1985. Wall Township, New Jersey is the area, where this person was known to be situated. This professional's phone and email are accessed through SoftwareOfficial by request.
Name variants:
Walt Decanio,
Wally Decanio,
Wallie Decanio
Last updated Jun 21, 2024
Contact Information
Last Update
Jul 5, 2022
Email
wa**@citigroup.com, wa**@optonline.net
Location
Wall Township, NJ
Company
Workplace
Senior Vice President, AML Compliance
New York, NY
Industry
Financial Services, National Commercial Bank, Natl Commercial Banks
Colleagues
Work History
Senior Vice President, AML Compliance
Business Manager responsible for various infrastructure components of the Global Investigations Unit (GIU) including working with Regional Business Management, the Project Management Office,...
from Dec 2010
Director, Investment Banking Supervisory Support
As the Investment Banking Supervisory Support Manager I was responsible for managing, reviewing, approving and maintaining aspects of Investment Banking's centralized supervisory surveillanc...
Mar 2007 — Sep 2009
Chief Operating Officer Investment Banking Division
Formulated and executed strategic initiatives for all financial, administrative, technical, and operational activities for this full-service global division, serving 150 internal clients. C...
Mar 1999 — Mar 2007
Vice President, Operational Risk Management
Performed business analysis to evaluate significant risk exposures and determine the financial, reputational, risk of loss and regulatory impact of operational vulnerabilities.
Provided cons...
Jan 1995 — Jan 1999
Controller
Coordinated the global client invoicing process of fees and reimbursable expenses related to Mergers/Advisory and Capital Raising activities.
Supervised the Document Processing Area of 400 t...
Jan 1993 — Jan 1995
Supervisor
Managed 6 staff responsible for Global Investment Banking revenue and expense analysis.
Jan 1985 — Jan 1993
Education
Occupations
Executive
Senior Vice President
Business Manager
Business Administrator
Accountant
Finance and Accounting Specialist
Director
Support Manager
Managers
Vice President
Chief Executive
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Banking
Mergers and Acquisitions
Finance
Investment Banking
Business Analysis
Outsourcing
Financial Risk
Securities
Management
Process Improvement
Fixed Income
Mergers
Contract Negotiation
Six Sigma
Analysis
Capital Markets
Program Management
Aml
Risk Management
Business Process Improvement
Due Diligence
Equities
Financial Services
Hedge Funds
It Strategy
Internal Audit
Start Ups