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We found the owner of (516) 520-3095

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Name

Craig Avidano
Age Birth Info
50 1974
Line Type Landline
Carrier Verizon New York Inc
Location Nassau Zone 8, Ny
Time Zone Et

One of the owners of (516) 520-3095 is between 50-50 years old. We have records for 9 possible previous addresses for the owner, 13 other possible phone numbers, and 6 possible related persons connected to this individual.

May Also Go By

  • Craig Avidano
  • Craig E Avidano
  • Craig Evan Avidano
  • Craig Auidano
  • C Avidano
  • Craig J Avidano
  • Craig Evan Avidno
  • Craig E Avidano Esq
  • Avidano Craig

Possible Images

  • Find Craig Avidano Phone Number, Location, Email, and more on Intelius
  • Find Craig Avidano Phone Number, Location, Email, and more on Intelius

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Director Head of Kyc &Amp; Anti-Bribery and Corruption at Mufg (Since 2016)
  • Vice President Anti-Corruption at Mufg Americas (Since 2014)
  • Senior Vice President Global Investigations Unit at Citi (2013-2014)
  • Sr. Bank Examiner at Federal Reserve Bank of New York (2012-2013)
  • Vice President - Kyc &Amp; Edd at Morgan Stanley Smith Barney (2010-2012)
  • Assc Director/Assc General Counsel - Aml - Mlpg Compliance Officer at Ubs International (2006-2010)
  • Associate Director/Associate General Counsel at Ubs Financial Services (2006-2010)
  • Associate Director at Ubs Financial Services (2006-2009)
  • Avp - Aml Compliance Officer at Deutsche Bank (2004-2006)
  • Avp - Compliance Officer at Deutsche Bank (2004-2004)
  • Sr. Compliance Officer at Fidelity Investments (2001-2003)
  • Sr. Auditor at Fidelity Investments (2000-2001)
  • Sr. Auditor at Schroder Inc (1999-2000)
  • Auditor at Depository Trust Company (1997-1998)
  • Audit Trainee at the Greater New York Savings Bank (1996-1997)

Education

  • Jd, Law from Seton Hall University School of Law (2000-2004)
  • Mba, Banking and Finance from Dowling College (1997-1998)
  • Bs, Economics and Business from Suny Oneonta (1994-1996)
  • Bs, Economics and Business from State University of New York College at Oneonta (1994-1996)

13 Possible Previous Phone Numbers

16 Possible Emails

  • xxxxxxx@yahoo.com
  • xxxxxxxx@juno.com
  • xxxxxxxx@msn.com
  • xxxxxxx@aol.com
  • xxxxxxxxxxxxx@db.com
  • xxxxxxxxxxxx@cs.com
  • xxxxxxxxxxxxx@ubs.com
  • xxxxxxxxxxxxx@bankofhope.com
  • xxxxxxxxxxxxx@bankofhope.com
  • xxxxxxxxxxxx@bankofhope.com
  • xxxxxxxxx@bankofhope.com
  • xxxxxxxxx@bankofhope.com
  • xxxxxxxx@bankofhope.com
  • xxxxxxx@bankofhope.com
  • xxxxxxx@bankofhope.com
  • xxxxxx@bankofhope.com

9 Locations

Most Recent
  • 3544 Manhasset Street, Seaford, Ny 11783
Possible Previous Locations
  • 3544 Manhasset Street, Seaford, Ny 11783
  • 7 Harbor Lane, Levittown, Ny 11756
  • 13 Donald Cir, Matawan, Nj 07747-9520
  • 12 Sulky Ln, Marlboro, Nj 07746-1943
  • 500 Broad St, Hartford, Ct 06106-1447
  • 2401 Central Avenue, Matawan, Nj 07747
  • 54 Portland Place, Morganville, Nj 07751
  • 7 San Fratello Court, Manalapan, Nj 07726
  • 124 Tangerine Drive, Marlboro, Nj 07746

Additional information on the owner

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