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Ann Nastasi

Aml Analyst - Financial Intelligence Unit

Sandy Hook, Connecticut

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Work:
Employment History of Ann Nastasi

American Express

Aml Analyst - Financial Intelligence Unit

American Express

Director and Counsel - Escheatment and Money Transmitter Licensing

MasterCard

Director - Regulatory Affairs

Memorial Sloan Kettering Cancer Center

Project Specialist - Compliance and Internal Audit

American Express

Compliance Manager - Staffing and Communications

American Express

Compliance Analyst - Enterprise Growth Group

Memorial Sloan Kettering Cancer Center

Paralegal - General Counsel's Office

American Express

Director - Global Legal Inventory Program

American Express

Senior Compliance Manager - Global Legal Inventory Program

Schools:
Schools Attended by Ann Nastasi

Elisabeth Haub School of Law at Pace University

Elon University

Elon University School of Law

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