Thomas Finati is an Associate Director at UniCredit, where they have developed expertise in compliance strategies, anti-money laundering, and regulatory adherence since 2013. Previous roles include Senior Compliance Officer at Bank of America Investments and Director of Corporate Compliance at Prudential Financial. Thomas holds certifications as a Certified Anti-Money Laundering Specialist and is a FINRA Securities licensed professional. They are currently pursuing degrees in Applied Science and Marketing from St. John's University.
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