John Castronovo

John Castronovo, CFE, CAMS has a diverse work experience spanning several companies in the financial industry. John began their career at Chemical Bank (now JPMorgan Chase) in 1979 where they served as an Internal Audit Supervisor in various departments. John then joined American International Group, Inc. (AIG) in 1987 and held positions as Manager, Global Investigations, Manager, Automated Audit, and Internal Audit Supervisor for over 24 years.

In 2012, Castronovo worked at Kinetic Partners, LLC as a Forensic Consultant and later served as the Managing Director at CPA Forensics, LLC. John then joined JPMorgan Chase as a Compliance Officer in 2013, where they specialized in Global Financial Crimes Compliance and also worked as a Senior Quality Assurance Consultant.

Castronovo transitioned to Standard Chartered Bank in 2016 as a Senior AML Investigator, focusing on Financial Crimes Compliance for nearly two years before joining CIT as a Consultant in 2018. John also worked as a Senior Consultant at PwC through TechPar Group, LLC and later became a Consultant at Bank of China in the Legal and Compliance Department, eventually reaching the position of VP.

Overall, Castronovo has built a strong background in legal and compliance, financial crimes compliance, AML investigation, and forensic consulting throughout their career.

John Castronovo, CFE, CAMS holds a Bachelor of Science degree in Accounting from Brooklyn College. John is also a Certified Anti-Money Laundering Specialist (ACAMS) and a Certified Fraud Examiner.