Susan_Tuccillo

Susan Tuccillo CAMS

Senior Vice President, Head of Compliance, Nordea Bank

Ms. Tuccillo is responsible for leading the management of compliance and associated risk within the Branch. Prior to joining Nordea, Ms. Tuccillo served as the Global Consumer and Small Business Compliance Manager, Global AML Bank of America, Director, Anti-Money Laundering, Merrill Lynch Banks of America. Ms. Tuccillo served as Senior Vice President and Senior Compliance Manager for Citigroup’s Global Anti-Money Laundering Group. During her tenure in Global AML, Ms. Tuccillo developed policy and supervised the implementation of Customer Identification Programs in more than 125 diverse business units and 75 countries.


Appearances