Vinny Vullo

Vinny Vullo is an experienced BSA Officer at Empower Federal Credit Union, responsible for leading regulatory compliance training, conducting annual BSA and OFAC risk assessments, and overseeing various compliance initiatives. Previously, Vinny served as a BSA/AML Manager at Community Bank System, Inc., where responsibilities included mentoring FIU Crime Analysts, monitoring ongoing investigations, and ensuring compliance with regulatory requirements. Earlier in the career, Vinny held the role of BSA Risk Analyst II/Fraud Investigator, focusing on investigations of client fraud and adherence to AML regulations. Vinny began the professional journey as an intern at the Oneida County District Attorney's Office. Vinny holds a Bachelor of Science in Criminal Justice with a specialization in Economic Crime Investigation from Utica University.

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Syracuse, United States

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EMPOWER FEDERAL CREDIT UNION

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Looking for a credit union in Syracuse NY? Check out Empower FCU for all of your personal and business banking needs.


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501-1,000

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