Anthony Modugno

Anthony Modugno served as the Director and US Head of Transaction Monitoring at Barclays, where they contributed to the firm's anti-money laundering efforts and quality assurance initiatives. Prior to this role, they held various positions, including Senior Manager of Business Management and Vice President at HSBC, focusing on liquidity and cash management as well as KYC processes. Anthony began their career at PwC as a Financial Services Advisory Associate, managing quality assurance functions for high-profile banking clients. They graduated summa cum laude with a Bachelor of Science in Finance from the University of Delaware in 2012.