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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.
