James Vetrano
AVP Aml Investigator (Financial Intelligence Unit) at Pnc
Based in Louisville, United States
7-day free trial · no credit card
Seniority
Vp
Department
Other
Location
Louisville
Industry
Financial Services
Company size
64K
Contact information
Reveal James's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
j•••••••@pnc.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About James Vetrano
Certified Anti-Money Laundering Specialist (ACAMS). Experienced AVP in Fraud Investigations and Quality Assurance with a demonstrated history of working in the financial services industry. Skilled in Fraud Detection, Fraud Investigations, Policy Analysis, Risk Management, and Financial Analysis.
Decision-makers
Other people at Pnc
- UKOther
Unni Krishnan Nair
Vayyat Power Pvt Ltd · Other
- PGStaff
Philip Guinn
Technology Solution Ctr Specialist · Information Technology
- PRStaff
Prudhvi Raj Ganta
Business Analyst · General Business & Management
- RSOther
Rachel Swalin
Business Analytics Consultant - HR Analytics · Other
- AJManager
Anthony J. Mondaine
AVP Branch Manager Ii · General Business & Management
Build a list of verified contacts at Pnc
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like James
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime