Interaudi Bank
Sergio Custodio, CAMS, currently serves as a Compliance Officer at Interaudi Bank since August 2019, having previously held the position of Senior Compliance Associate. Prior experience includes working as an AML Analyst at Société Générale for a brief period in 2018, and various roles at J.P. Morgan from June 2016 to June 2018, including AML and KYC verification and client onboarding analyst positions. Sergio's early career experience includes participation in KPMG's Forensic Scholars Discover Program in early 2016, which provided exposure to Forensic Advisory services. Sergio holds a Bachelor of Science degree in Economics, with a focus on Financial Forensics and Fraud Investigation, from John Jay College (CUNY), obtained between 2013 and 2016.
Interaudi Bank
Innovation. Talent. Teamwork. At Interaudi Bank, our core mission is simple - to provide personalized private banking services and care to each and every one of our clients. To achieve this goal we rely on our team of innovative and talented professionals who share our vision. JOIN OUR TEAM Whether you’re a recent graduate or an experienced professional, we’re looking for people who are team-oriented and motivated, who can take initiative and think outside the box. As part of the Interaudi team, you’ll have an opportunity for professional development and advancement to help you move forward in your career. CAREER OPPORTUNITIES Email resume to: careers@interaudibank.com OUR BENEFITS Medical, Dental, Vision, Life and Disability Insurance Paid Vacation days, Sick days, Holidays & Summer Fridays 401(k) Plan Commuter Benefits Flexible Spending Accounts Follow us on LinkedIn!