Ray Coniglio

Ray Coniglio's email & phone

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Lead Manager AML Investigations at Equitable|Bellmore, New York, United States

Position:

Lead Manager AML Investigations at Equitable

Location:

Bellmore, New York, United States

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Last updated: 2025-06-17
Updated: 2025-06-17

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Work Experience 27 years

Lead Manager AML Investigations at Equitable

Feb 2021 - Current

Financial Crime Office (FCO) Consultant at Equitable Life Insurance Co. at Kelly

Oct 2020 - Feb 2021

Financial Crime Office (FCO) Consultant at AXA Equitable Life at Kelly

Sep 2019 - Jan 2020

Lead Manager - Anti Money Laundering / Financial Investigations Unit at AXA US

Apr 2015 - Dec 2018

National Compliance Office – Senior Manager FINRA 3120 Exam Team at AXA US

Oct 2011 - Apr 2015

National Compliance Office - Compliance Manager at AXA US

Mar 2005 - Oct 2011

Senior Mutual Fund Analyst at AXA US

Apr 1999 - Apr 2005

Ray Coniglio started working in 1999, then the employee has changed 3 companies and 6 jobs. On average, Ray Coniglio works for one company for 3 years 8 months.

Education

Bachelor's degree at St. John's University

Series 7 & Series24 Registered at FINRA

Frequently Asked Questions

What is Ray Coniglio's minimum period of employment in the companies?

Ray Coniglio's minimum period of employment in various companies is 4 months.

What is Ray Coniglio's average duration of employment for different companies?

On average, Ray Coniglio works for one company for 3 years 5 months

What industries has Ray Coniglio worked in?

Ray Coniglio works in the Real Estate. Previously, Ray Coniglio worked in the Staffing and Recruiting, and Insurance.

What positions has Ray Coniglio held before?

Previously, Ray Coniglio worked as a Financial Crime Office (FCO) Consultant at Equitable Life Insurance Co., and Financial Crime Office (FCO) Consultant at AXA Equitable Life, and Lead Manager - Anti Money Laundering / Financial Investigations Unit, and National Compliance Office – Senior Manager FINRA 3120 Exam Team, and National Compliance Office - Compliance Manager.

How do I contact Ray Coniglio?

Ray Coniglio's phone number is +1-***-***-2125. Sign up to get contact details.

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