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Carlo Agostino

Client Lifecycle Manager @ Westpac | AML/KYC Expert

Carlo Agostino is an experienced professional in the financial sector, currently working as a Client Lifecycle Management NY Manager at Westpac Institutional Bank.1 With over 25 years of expertise in the field, he specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) management.1

Professional Background

Carlo has a strong background in financial crimes management and compliance. His extensive experience includes:

  • Policy review
  • Team management
  • Analysis
  • Procedural implementation

Career Progression

In April 2021, Carlo shared that he was starting a new position as Chief Compliance Officer at NatWest Markets Securities Inc.2 This indicates a career progression in the compliance and risk management sector of financial institutions.

Education

Carlo Agostino's educational background includes studies at Manhattan College1, though specific details about his degree are not provided in the available information.

Skills and Expertise

Given his long-standing career in the financial sector, Carlo likely possesses a range of skills relevant to his role, including:

  • AML/KYC procedures
  • Regulatory compliance
  • Risk management
  • Client relationship management
  • Financial crime prevention

Carlo Agostino's LinkedIn profile (username: carloagostino) serves as a professional networking platform where he likely shares insights and connects with other professionals in the financial services industry.

Related Questions

What are Carlo Agostino's key achievements at Westpac Institutional Bank?
How did Carlo Agostino transition into his current role at Westpac Institutional Bank?
What specific projects has Carlo Agostino led in Client Lifecycle Management?
What is Carlo Agostino's educational background?
How long has Carlo Agostino been with Westpac Institutional Bank?
Carlo Agostino
Carlo Agostino, photo 1
Carlo Agostino, photo 2
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Location

Norwalk, Connecticut, United States