Josephine Ammutinato

Josephine Ammutinato, CAMS, has extensive experience in the banking and financial sectors, currently serving as BSA Lead Analyst at East West Bank since October 2016, where responsibilities include performing Enhanced Due Diligence and Customer Due Diligence reviews for high-risk clients. Prior roles at East West Bank involved contributions as a Senior BSA Analyst and BSA Analyst I and II, emphasizing risk assessment and compliance. Previously, at JPMorgan Chase & Co., Josephine worked as an AML/KYC Specialist focusing on Enhanced Due Diligence and Negative Media reviews, as well as serving in roles ranging from Fraud Prevention Specialist II to Teller. Josephine holds a Bachelor’s Degree in English Literature from the University of Houston and studied at Università per Stranieri di Siena.