Joseph M Bognanno
Download
Recommend
Messages
Share
Joseph M Bognanno

Joseph M Bognanno

About

Detail

President
Buenos Aires, Argentina

Contact Joseph regarding: 

work
Full-time jobs
Starting at USD100K/year
Flexible work
Starting at USD80/hour

Timeline

work
Job

Résumé

Jobs verified_user 0% verified
  • C
    Senior Advisor to Board of Directors public Remote experience
    Chrysalis DAE
    Jun 2021 - Current (4 years)
    Chrysalis DAE was created to provide trust in digital assets and cryptocurrency, crypto-enabled business models, and the crypto community. The Chrysalis DAE protocol establishes trust through combining the key attributes of the entity or individual, with attributes of digital assets. Visit https://chrysalisdae.com/ to learn more.Chrysalis DAE was created to provide trust in digital assets and cryptocurrency, crypto-enabled business models, and the crypto community. The Chrysalis DAE protocol establishes trust through combining the key attributes of the entity or individual, with attributes of digital assets. Visit https://chrysalisdae.com/ to learn more. Skills: Cryptocurrency · Information Technology · Executive Leadership · Business Str
  • O
    President• Founder
    Oxonia Triskelion Advisors, LLC
    Jan 2020 - Nov 2023 (3 years 11 months)
    Oxonia is at its core, a team of experienced practitioners and subject matter experts applying technology and data solutions in support of financial crime compliance. We bridge the gap between the creators and beneficiaries of innovative solutions for managing risk, improving compliance, and facilitating commerce. We do so by drawing on our experience in having worked as regulators, compliance officers, technology developers and users, having "grown up" alongside the efforts to combat financial crime and the creation of technology to support it.
  • A
    Global Vice President• Strategy & Alliances
    Accuity
    Sep 2018 - Jun 2020 (1 year 10 months)
    In my role as VP, I had global responsibility for creating, evaluating, and managing strategic relationships with potential partners, joint ventures, acquisition candidates, regulators, and supporting our commercial efforts through though leadership and advocacy.
  • S
    Chief Innovation Officer• Executive
    Safe Banking Systems
    Apr 2018 - Dec 2018 (9 months)
    At Safe Banking Systems, prior to its acquisition by Accuity, I worked in partnership with the CEO and manage the innovative process and am responsible for developing, managing, and implementing new ideas and innovation throughout the organization. In addition, I was responsible for participating in development of strategic partnerships and developing business relations.
  • H
    Senior Vice President Head of Global Risk Analytics
    HSBC USA
    Dec 2014 - Apr 2018 (3 years 5 months)
    As part of the Global Risk organization, I was responsible for all transaction monitoring and name screening analytics. I oversaw teams responsible for all aspects of model governance in relation to AML analytics, design, development, optimization, model validation and remediation. My stakeholders include Financial Crimes Control, BSA Compliance, Operations, and all Lines of Business within HSBC. My direct reports managed teams of data scientists, quantitative analysts, programmers, statisticians, etc. who executed risk indicator (red flag) coverage assessments, scenario and model review, customer segmentation analysis, model testing (ABL/BTL) and tuning, and implementation. Other enhancements to model and scenario optimization of models
  • N
    AML Product Marketing Director
    Nice Actimize
    Jan 2013 - Mar 2014 (1 year 3 months)
    As the Product Marketing Director for the NICE Actimize Anti Money Laundering suite of solutions, I focused on implementing effective short- and long-term planning and GTM strategies for our AML product line to strengthen the company's market position and provide a unique value proposition. I was responsible for creating and rolling out sales enablement tools, product messaging and positioning through various channels including product collateral, marketing materials, webinar and blog content, among others. I participated in LoB planning, P&L analysis, and identification of initiatives for strategic growth. I also partnered with clients and represent Actimize in public relations, at conferences and company events. My understanding of AML
  • N
    Principal
    Nice Actimize
    Jun 2012 - Dec 2014 (2 years 7 months)
    My role as Principal of AML Solutions, was a highly customer facing role. I engaged in, and oversaw, programs that involved a combination of software solutions integration together with AML consulting expertise. This role was essential to ensure there were no gaps between our customers' AML compliance execution strategies, and the software solutions they deployed to support operations and meeting regulatory demands for AML compliance. I drew on skills that are applied to and focus on pre-sales, customer relationship development, stakeholder management, defining requirements, bid / proposal management, high level solutions scoping, shaping and architecture, business transformation and management consulting. My role was about engaging at t
  • N
    Senior PreSales Engineer
    Nice Actimize
    Jun 2012 - Dec 2012 (7 months)
    In my role as Senior Consultant at NICE Actimize, I was intimately involved in business development related to the company's "Best in Class" Fraud solutions. I engaged with Actimize's prospects and clients, globally, to understand technical and functional requirements needed to deliver business benefit of fraud-detection solutions with a view to optimizing ROI and creating a strong partnership. Additionally, I provided key subject matter expertise on fraud within the Financial Services sector and position detection solutions for specific banking applications. At NICE Actimize I helped, in my PreSales role, to close over $14.5M in license fees in 6 months.
  • W
    Director of Financial Crime Control Services
    Wolters Kluwer Financial Services
    May 2011 - Jun 2012 (1 year 2 months)
    As a Subject Matter Expert on financial crime, I worked with financial institutions to identify effective practices and programs to mitigate fraud and money laundering risks and strengthen implementation of targeted financial crime controls. I had three primary areas of responsibility. As the Director of FCC Consulting Services I managed professional services staff and engagements with customers for the delivery of high quality compliance consulting including policy and procedures development, compliance audits and assessments, optimization of operations and practices, enterprise risk strategies and deployment. In my SME role, I was responsible for software solutions content as it relates to legislation, regulation, policies and practices
  • SMS - San Martin, Suarez y Asoc.
    Director of Forensic Audit
    SMS - San Martin, Suarez y Asoc.
    May 2009 - Apr 2011 (2 years)
    Responsibilities: directing a team of experts from the financial services and insurance sectors providing services in the areas of Consulting, Training and Information Technology. Our services are directed to clients actively addressing their internal operations, policies and procedures in the Prevention, Detection and Compliance with regards to financial crimes and fraud. • Direct a team of experts to provide forensic auditing services in the areas of Consulting, Training and Information Technology. • Identification of marketing and sales strategies through the use of public media, newspapers, magazines, etc. • Oversight of consulting and auditing services to direct customers, partner firms and partner firm customers • Management of part
  • U
    Economic/Financial Crimes Advisor / Information Technology Specialist public Remote experience
    US Dept. of Treasury - Office of Technical Assistance
    Apr 2004 - Apr 2011 (7 years 1 month)
    As an Advisor, my work primarily focused on providing information technology solutions to combat financial crime through technical assistance, training, and information systems solutions, in direct relation with the private financial/banking sector. Engagements focus on techniques and practices to identify, prevent and address fraud and other related financial crimes. I worked closely with the government officials, regulators, private bankers, financial services associations, international bodies, technical assistance providers and professionals certified in the prevention and detection of financial crimes and fraud. • Directed programs for implementation of technical assistance in foreign countries to combat corruption, organized crimi
  • S
    Senior Consultant, Financial Crimes Technology
    SI International
    Sep 2001 - Apr 2004 (2 years 8 months)
    Responsibilities included: Develop business opportunities with Federal Government agencies. Manage program and contract with US Treasury's Financial Crimes Enforcement Network (FinCEN). Assess and design technology infrastructures at foreign government intelligence agencies. Develop data gathering, data mining and transaction analysis solutions for foreign Financial Intelligence Units (FIUs). Achievements: • Presented proposal for US Treasury (FinCEN) contract • Secured $500k contract with FinCEN and managed program to completion. • Developed Best Practices guide for applying IT tools for use in Financial Intelligence Units (FIU) • Implemented operations and information technology standards; FIU IT Standards • Major contributor to institut
  • A
    Senior Management Consultant
    Adept consulting
    Jan 2000 - Jan 2001 (1 year 1 month)
  • S
    Test Team Leader
    State Street Bank
    Jan 1996 - Jan 1998 (2 years 1 month)
  • C
    Systems Analyst
    Computer Sciences Corporation (CSC)
    Jan 1991 - Jan 1994 (3 years 1 month)
  • H
    Financial Systems Analyst
    Hogan Systems Core Banking