Julie Curto

Julie Curto is Exiger’s Managed Services Practice Leader, managing financial crime compliance professionals in San Antonio, Texas and Bucharest, Romania.

Since joining Exiger, Julie has managed various transaction monitoring, sanctions, and customer due diligence / KYC assignments for financial institutions, including, for example, a suspicious activity reporting (SAR) review for a foreign bank and a FDIC-mandated transaction monitoring look-back for a private U.S. bank. Julie also led AML and sanctions related audits, including an audit for the NY branch of a foreign bank. Julie currently manages various multi-year transaction monitoring and KYC related managed services engagements for financial institutions (e.g., US private bank and global Dutch bank).

Julie joined Exiger from Nomura Holding America Inc., (Nomura) where she worked for over 15 years. Most recently, Julie was the AML Officer for Nomura Americas. In this role, she was responsible for Nomura’s AML, sanctions and anti-corruption programs.

Before this, Julie was the Deputy AML Officer and Compliance Testing Group manager at Nomura. During that time, she was responsible for managing enhanced customer due diligence reviews, financial crime training, branch office reviews and quality assurance testing for adherence with internal policies and regulatory requirements.

Julie also worked as an Internal Auditor at both Nomura and Merrill Lynch conducting and/or managing compliance and financial product audits. Julie began her career as an Analyst at Goldman Sachs & Co.