Ralph Mosca
Assistant Vice President Bsa Aml Analyst Sr Bsa Group at Flagstar Bank
Based in East Islip, United States
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Seniority
Other
Department
Other
Location
East Islip
Industry
Banking
Company size
7.3K
Contact information
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r•••••••@flagstar.com
Phone
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Background
About Ralph Mosca
Experienced Second Vice President AML/BSA with a demonstrated history of working in the banking industry. Skilled in Banking, Compliance Credit Analysis, Credit Risk, Anti Money Laundering, and Risk Management. Strong problem solving, investigative and communication skills. Perform AML / KYC / CDD / EDD. Strong knowledge of Bank Secrecy Act, the USA PATRIOT act, OFAC and Structuring. Excellent time management and researching skills.
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