Diego Zuluaga - Email & Phone Number

Assistant Vice President - AML FIU Officer at Metropolitan Commercial Bank (New York)

Diego Zuluaga is based out of New York City Metropolitan Area and works at Metropolitan Commercial Bank (New York) as Assistant Vice President - AML FIU Officer.

Diego Zuluaga's Contact Information

Diego Zuluaga's Work email

d*****@metrop***.com

Valid

Latest update

October 9, 2025

Location

New York City Metropolitan Area

Diego's current employer

Metropolitan Commercial Bank (New York)

Description

Website

metropolitanbankny.com

HQ Location

New York, NY, United States

Number of employees

201-500

Industry

Banking

Latest update

May 1, 2024

Read about Metropolitan Commercial Bank (New York)

Frequent questions about Diego Zuluaga

What company is Diego Zuluaga working for?

Diego Zuluaga works for Metropolitan Commercial Bank (New York).

What is Diego Zuluaga's function at Metropolitan Commercial Bank (New York)?

Diego Zuluaga is Assistant Vice President - AML FIU Officer at Metropolitan Commercial Bank (New York).

Where is Diego Zuluaga based?

Diego Zuluaga is based out of New York City Metropolitan Area.

What is Diego Zuluaga's work email address?

Diego Zuluaga's professional email address is d*****@metrop***.com

Who are Diego Zuluaga's co-workers?

Diego Zuluaga's colleagues are David Gavrin, Michael Smith, David Eisenberger, Glenn Resnicoff, Michael Nawrath, Mike Horowitz, Scott Schoenborn, Michael Gillen, Landry Kopdjous, Mark Zilberzweig, Rei Perez, Jeff Zakar, Ante Zulj, Dixiana Berrios, James M. Sozomenou, Monica Lancaster, SHRM-CP, Christopher Jones, Ross Dahmen, Vivek Baid, David Tai, Julie Wang, Joanne Vlaun, Deidra Olds, Rebecca Naumberg, Craig Moulton, Lenny Carraturo, Anna Ryzhikov, Janet Ho, Jeffrey Glasser, Sam Grossberger, Terry Powers, Cathy Debow.

Diego's co-workers

David Gavrin

Chairman of the Board of Directors

Michael Smith

Vice President - Business Development Officer

David Eisenberger

First Vice President / Senior Relationship Manager

Glenn Resnicoff

VP Application Support Engineer

Michael Nawrath

FVP & Chief Information Security Officer (CISO)

Mike Horowitz

First Vice President, IT Infrastructure

Scott Schoenborn

Vice President - Financial Intelligence Unit (FIU) Manager

Michael Gillen

VP, Director of Debit Card Operations Global Payments

Landry Kopdjous

Assistant Vice President - SEC Financial Reporting

Mark Zilberzweig

Vice President - Senior Compliance Officer - Third Party Oversight

Rei Perez

Vice President and CRA Director

Jeff Zakar

AVP - Assistant Controller

Ante Zulj

AVP, Security Assurance Program Manager

Dixiana Berrios

Executive Vice President and Chief Operating Officer

James M. Sozomenou

Senior Vice President, Group Director

Monica Lancaster, SHRM-CP

AVP, HR Generalist

Christopher Jones

VP, Cash Management Sales Officer

Ross Dahmen

Vice President - CRE Closing Supervisor

VP - Acquiring Merchants - Compliance Manager

Rebecca Naumberg

Vice President, Payments Counsel, Legal Ops Risk

Craig Moulton

VP - Portfolio Manager

Lenny Carraturo

V.P. Sponsor Finance

Anna Ryzhikov

Vice President, Credit Officer

Janet Ho

AVP, Financial Reporting Analyst

Jeffrey Glasser

Vice President

Sam Grossberger

Vice President Relationship Manager

Terry Powers

VP, Senior Financial Reporting Officer

Cathy Debow

VP Market Manager

Browse & Connect

Browse companies

Our company index contains hundreds of thousands of businesses.

a b c d e f g h i j k l m n o p q r s t u v w x y z

Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.