Financial Crimes Compliance Expert
Rex Macapobre has 19 years of experience in compliance and anti-money laundering (AML), having served in both the banking and broker-dealer services sectors with institutions ranging from large international to moderate size financial institutions.
His previous responsibilities included the establishment and management of two core functions: the AML Surveillance Department (Transaction Monitoring) and the Sanction Screening (OFAC) teams at the Bancorp. Prior to joining the Bancorp, Rex’s past AML experience included time with TD Securities, as the AML Systems Implementation Manager, and with RBC Capital Markets, as the Manager for the AML Alert Monitoring group.
Subsequent to receiving his B.A. in Political Science from Long Island University, Brooklyn campus, Rex began his career in Compliance as an Account Investigator with Morgan Stanley.
Rex recently earned his Masters of Arts in Financial Integrity (MAFI) from Case Western Reserve University and is also an active volunteer with New York Cares, having participated on various projects within the city area.