Joseph Ruggerio

Joseph Ruggerio is an experienced anti-money laundering compliance investigator currently serving in the Special Investigations Unit at USAA since April 2022. Prior experience includes roles as AML Investigator at PNC, where responsibilities involved executing risk-based investigations and filing Suspicious Activity Reports, and as a Sales and Service Conduct Risk Analyst at Wells Fargo, focusing on sales practice violations. Joseph also held the position of EFCC AML/BSA Specialist at U.S. Bank, conducting investigations and filing reports to assist law enforcement. Before these roles, Joseph gained experience in business development and account management at Townsquare Interactive. Joseph holds a Bachelor of Science in Business Administration with a focus on Business Management from East Carolina University, completed in 2019.