Leonard Macaluso is a Vice President at Citi, specializing in AML Compliance. With over 20 years of experience in the New York City Police Department, Leonard was promoted to Detective 2nd Grade while working in the Brooklyn South Homicide Squad. After transitioning to the private sector, Leonard investigated financial crimes, earning a CAMS Certification and developing expertise in AML Compliance, the Bank Secrecy Act, and the Patriot Act. Leonard is currently pursuing a Bachelor of Science in Community and Human Services with a concentration in Criminal Justice at the State University of New York Empire State College.
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