Joseph Morgo
New York City Metropolitan Area,United States
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Find Joseph Morgo’s PhoneJoseph Morgo's Overview
Joseph Morgo is a highly experienced and certified Anti-Money Laundering Specialist (CAMS) with over a decade of expertise in financial crime compliance, risk management, and regulatory affairs. He specializes in developing and implementing robust AML/CFT programs, conducting complex investigations, and advising financial institutions on navigating evolving regulatory landscapes. Joseph has a strong track record of successfully managing financial crime risks, enhancing compliance frameworks, and leading teams to achieve exceptional results in high-stakes environments. He is known for his analytical skills, attention to detail, and commitment to upholding the integrity of financial systems.
Professional Summary
Joseph Morgo's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Anti-Money Laundering Specialist (CAMS)
Attained the CAMS certification, a global gold standard for AML professionals, demonstrating expertise in anti-money laundering, counter-terrorist financing, and financial crime prevention.
Led Successful AML Program Implementation
Spearheaded the design and implementation of a comprehensive AML compliance program for a mid-sized financial institution, resulting in significantly improved detection rates and regulatory adherence.
Keynote Speaker at Financial Crime Symposium
Invited as a keynote speaker at a regional financial crime symposium to share insights on emerging trends in money laundering and effective mitigation strategies.
Development of Advanced Transaction Monitoring Rules
Pioneered the development and refinement of sophisticated transaction monitoring rules that enhanced the detection of suspicious activities by over 20% while reducing false positives.
Educational Background
Master of Business Administration (MBA), Finance, General
Iona College - Year 1991
Bachelor of Science (BS), Marketing/Marketing Management, General
St. John's University
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Company Overview
Agricultural Bank of ChinaAgricultural Bank of China (ABC), also known as AgBank, is one of the 'Big Four' state-owned commercial banks in the People's Republic of China. Headquartered in Beijing, it has an extensive network of branches throughout mainland China, as well as overseas branches in major financial centers. ABC provides a comprehensive range of corporate and retail banking products and services, including deposits, loans, foreign exchange, settlement services, and wealth management. It plays a significant role in supporting China's agricultural sector and rural development, alongside its broader commercial banking operations.
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