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Christopher Ward Cuzzucoli

from San Clemente, CA
Age ~60
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Also known as:
Christopher W Cuzzucoli, Christopher Millerton Cuzzucoli, Christoph W Cuzzucoli, Chris W Cuzzucoli, Christopher Ward I
Related to:
Gregg M Cuzzucoli, 54Matthew D Campbell, 27Kelsey L Bower, 35Richard E BowersDouglas Campbell, 60Amy J Campbell, 58Anthony A Cuzzucoli, 86Sarah E Bowers, 44Richard L Benson, 77Judith A Bowers, 71Judith M Cuzzucoli, 86Judith A BowersRick M Bowers, 66Michael E Benson, 50
Connected to:
Paul R Cvach, 74Veronika M Cvancara, 28Silvano S Cvecic, 81Alexandra C Cvejic, 56Michal Cvejn, 36Sophie K Cvelbar, 104William A Cvelbar, 52Rose Cveljo, 99Aaron M Cvengros, 48

Christopher Cuzzucoli Phones & Addresses

  • San Clemente, CA
  • Big Bear Lake, CA
  • Ladera Ranch, CA
  • Big Bear City, CA
  • Belvedere Tiburon, CA
  • Scotch Plains, NJ
  • New York, NY
  • Hauppauge, NY
  • Bel Tiburon, CA
  • Marina, CA
  • 26895 La Alameda APT 1231, Mission Viejo, CA 92691

Work

Company: Charles schwab Mar 2010 Position: Aml/ofac officer

Education

Degree: Doctor of Law (J.D.) School / High School: University of Denver - Sturm College of Law 1989 to 1991

Skills

Ofac • Aml • Bank Secrecy Act • Usa Patriot Act • Kyc • Compliance • Fcpa • Cams • Bsa • Financial Services • Corporate Governance • Financial Risk • Regulatory Compliance • Sanctions • Financial Regulation • Financial Institutions • Regulations • Anti Bribery

Ranks

Licence: New York - Currently registered Date: 1993

Industries

Financial Services

Professional Records

Lawyers & Attorneys

Christopher Cuzzucoli Photo 1

Christopher Ward Cuzzucoli, San Francisco CA - Lawyer

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Address:
Charles Schwab & Co., Inc.
211 Main St, San Francisco, CA 94105
(415) 667-1524 (Office)
Licenses:
New York - Currently registered 1993
Education:
University of Denver Sturm College of Law
Christopher Cuzzucoli Photo 2

Christopher Cuzzucoli - Lawyer

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Office:
Citigroup
ISLN:
909943729
Admitted:
1993
University:
University of Colorado at Boulder, B.A., 1986
Law School:
University of Denver, J.D., 1991

Public records

Vehicle Records

Christopher Cuzzucoli

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Address:
PO Box 1205, Belvedere Tiburon, CA 94920
Phone:
(415) 306-3360
VIN:
2HNYD28368H535806
Make:
ACURA
Model:
MDX
Year:
2008

Resumes

Resumes

Christopher Cuzzucoli Photo 3

Deputy Bsa Officer

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Location:
42 Chianti, Ladera Ranch, CA 92694
Industry:
Financial Services
Work:
Charles Schwab since Mar 2010
AML/OFAC Officer
Barclays Bank Mar 2009 - Mar 2010
Barclays Corporate US AMLCO/Head of Financial Investigations Unit
Citigroup Sep 2006 - Feb 2009
Global Head of Account Intelligence Units
Citigroup Sep 2004 - Sep 2006
Head of Anti-Money Laundering - Global Transaction Services
Dresdner Bank Aug 2002 - Aug 2004
Head of Anti- Money Laundering - N. America
Education:
University of Denver - Sturm College of Law 1989 - 1991
Doctor of Law (J.D.) University of Colorado Boulder 1982 - 1986
BA, Psychology
Skills:
Ofac
Aml
Bank Secrecy Act
Usa Patriot Act
Kyc
Compliance
Fcpa
Cams
Bsa
Financial Services
Corporate Governance
Financial Risk
Regulatory Compliance
Sanctions
Financial Regulation
Financial Institutions
Regulations
Anti Bribery
Control profile
Christopher Ward Cuzzucoli from San Clemente, CA, age ~60 Get Report