Mark Digaetani
As a dynamic and versatile professional, I have deep hands-on experience in developing first and second-line of defense... | 896 Collinswood Drive West, Jacksonville, United States
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Mark Digaetani’s Emails md****@br****.com
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Mark Digaetani’s Location 896 Collinswood Drive West, Jacksonville, United States
Mark Digaetani’s Expertise As a dynamic and versatile professional, I have deep hands-on experience in developing first and second-line of defense global financial crime compliance programs, managing technological/regulatory change, risk and control assessments, driving a culture of compliance, and leading sophisticated data analytics teams at premier financial institutions and innovative fintechs. My extensive experience also lies in conceptualizing and executing strategic compliance and product program vision, adapting to shifting priorities and integrating enterprise control solutions with policies and regulatory requirements.
Mark Digaetani’s Current Industry Sofi
Mark
Digaetani’s Prior Industry
Federal Bureau Of Investigation
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Deutsche Bank
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Cit
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Usaa
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Brex
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Sofi
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Work Experience
Sofi
BSA/AML Officer, Golden Pacific Bank | Commercial Payment Services
Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Brex
Head of Transaction Monitoring, Financial Crime Compliance
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Usaa
Director, Anti-Money Laundering Modeling Analytics
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Cit
VP, Analytics & Compliance Systems/AVP, Analytics & Compliance Systems
Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Bank
Compliance Officer
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Bureau Of Investigation
Special Agent
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Mark Digaetani Email Addresses
FAQ About Mark Digaetani
-
Mark Digaetani is located at
896 Collinswood Drive West, Jacksonville, United States -
Mark Digaetani is a
As a dynamic and versatile professional, I have deep hands-on experience in developing first and second-line of defense global financial crime compliance programs, managing technological/regulatory change, risk and control assessments, driving a culture of compliance, and leading sophisticated data analytics teams at premier financial institutions and innovative fintechs. My extensive experience also lies in conceptualizing and executing strategic compliance and product program vision, adapting to shifting priorities and integrating enterprise control solutions with policies and regulatory requirements. Sofi -
Mark Digaetani currently works in the
Sofi -
Mark Digaetani specializes in
As a dynamic and versatile professional, I have deep hands-on experience in developing first and second-line of defense global financial crime compliance programs, managing technological/regulatory change, risk and control assessments, driving a culture of compliance, and leading sophisticated data analytics teams at premier financial institutions and innovative fintechs. My extensive experience also lies in conceptualizing and executing strategic compliance and product program vision, adapting to shifting priorities and integrating enterprise control solutions with policies and regulatory requirements. -
Mark Digaetani speaks the following languages:
No languages available. -
Mark Digaetani has prior experience in the following industries:
Brex , Usaa , Cit , Deutsche Bank , Federal Bureau Of Investigation -
Mark Digaetani has the following professional experience:
Sofi , Brex , Usaa , Cit , Deutsche Bank , Federal Bureau Of Investigation . -
You can view Mark Digaetani’s
LinkedIn profile at LinkedIn URL. -
Mark Digaetani’s work email addresses are
[email protected] . -
Mark Digaetani works at
Sofi
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