Robert Racaniello
About Robert Racaniello
Robert Racaniello is a Vice President at Wedbush Securities, with a notable background in regulatory support and operational efficiency. He has extensive experience in KYC, AML, and risk control processes, having held leadership roles at several financial institutions including HSBC and TD Securities.
Work at Wedbush Securities
Robert Racaniello has been serving as Vice President at Wedbush Securities since 2021. He operates within the New York City Metropolitan Area, contributing to the firm's strategic initiatives and operational efficiency. His role involves leveraging his extensive experience in regulatory support and client onboarding to enhance the firm's compliance and risk management frameworks.
Previous Experience at HSBC
Prior to his current position, Racaniello worked at HSBC as Vice President KYC Client Onboarding - Americas Head of Regulatory Support from 2013 to 2021. During his eight years in this role, he was based in New York, NY, where he focused on regulatory compliance and client onboarding processes, ensuring adherence to KYC and AML standards.
Expertise in KYC and AML
Racaniello is recognized as a subject matter expert in Know Your Customer (KYC), Anti-Money Laundering (AML), and Risk Control processes. His expertise has been instrumental in developing strategies that improve compliance and operational workflows across various financial institutions.
Education and Expertise
Robert Racaniello studied at Pace University - Lubin School of Business, where he focused on Accounting and completed three years of study from 1979 to 1982. His educational background supports his professional expertise in process re-engineering and staff development, contributing to enhanced team performance and operational efficiency.
Career Background
Racaniello has held several significant positions throughout his career. He worked as an Independent Consultant at Nomura from 2009 to 2010 and served as Vice President - Know Your Customer / Branch Manager at TD Securities from 2010 to 2012. Additionally, he was the Director of Operations Risk & Control – North American Regional Head at ABN AMRO from 2001 to 2007, where he focused on risk management and operational control.