Michael Tempesta is a seasoned compliance director with extensive expertise in financial crimes, including anti-money laundering, sanctions, and fraud. They have held senior positions at Boston Private Financial Holdings, Bank of America, Citizens Bank, and Columbia Threadneedle Investments, managing complex compliance and risk management initiatives across various financial sectors. Currently, Michael serves as EVP of compliance at The Citco Group Limited, leveraging their robust background in regulatory standards and compliance training. They earned a Bachelor's degree in Business Administration from Curry College and a Master's degree in Business Administration from Eastern Nazarene College.
This person is not in the org chart
This person is not in any teams
This person is not in any offices