Anthony Mangano is a seasoned banking professional currently serving as Senior Vice President and BSA/AML Officer at Flushing Bank, a position held since May 2015. Previously, Anthony held the title of Vice President, overseeing compliance related to BSA/AML and the Patriot Act. Prior experience includes serving as Assistant Vice President and BSA Program Manager at Apple Bank for Savings, where responsibilities involved managing daily BSA/AML operations and reviewing SARs and CTRs. Anthony's earlier roles include Senior BSA/AML Analyst at Capital One, focusing on monitoring high-risk wire transfer activities, and BSA/AML Investigator at North Fork Bank, tasked with developing AML compliance procedures and investigating suspicious banking records. Educational background includes attendance at Dowling College.
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