Mark Digaetani
Bsa/aml Officer, Golden Pacific Bank | Commercial Payment Services
Jacksonville, FL
Work
Employment History of Mark Digaetani
SoFi
Bsa/aml Officer, Golden Pacific Bank | Commercial Payment ServicesBrex
Head of Transaction Monitoring, Financial Crime ComplianceUSAA
Director, Anti-Money Laundering Modeling AnalyticsCIT
VP, Analytics and Compliance Systems and AVP, Analytics and Compliance SystemsDeutsche Bank
Compliance OfficerFederal Bureau of Investigation (FBI)
Special AgentFBI
Special AgentSchools
Schools Attended by Mark Digaetani
-
FBI Academy, Quantico
-
University of North Florida
Related
Others that have worked at the same companies
SVP at aegismtg.com
Auto Adjuster at usaa.com
Auto adjuster at usaa.com
Training Coordinator at usaa.com
Frequently Asked Questions
Mark Digaetani is a Bsa/aml Officer, Golden Pacific Bank | Commercial Payment Services at SoFi located in Jacksonville, FL.
Mark Digaetani works as a Bsa/aml Officer, Golden Pacific Bank | Commercial Payment Services at SoFi.
Mark Digaetani is located in Jacksonville, FL.
Mark Digaetani attended FBI Academy, Quantico, University of North Florida.
Mark Digaetani has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.
You can send Mark Digaetani a message using the contact form on this page, or click "Show Contact Info" to view additional contact details.