FacultyFaculty/Author Profile

Anthony Masella

New York Life Ins Co
Corporate Vice President, Anti-Money Laundering Unit, Corporate Compliance Department
New York, NY, USA

Anthony Masella is a Corporate Vice President at New York Life Insurance Company in charge of anti-money laundering compliance and privacy/information security programs.  Anthony reports directly to the Anti-Money Laundering Compliance Officer for New York Life Insurance Company, New York Life Insurance and Annuity Corporation, and NYLIFE Securities LLC.

Anthony joined New York Life in September 1996.   During his tenure with New York Life, Anthony spent the majority of his career in the Corporate Compliance Department, specifically in the following areas:  branch office compliance examinations, agent licensing and FINRA registration, market surveillance, and the handling of regulatory inquiries and examinations.  Additionally, Anthony was the internal compliance officer for the largest branch office in the Company’s agency field force.  He has been a manager in the Anti-Money Laundering Unit since 2007.

Anthony holds a bachelor’s Degree in International Business and Finance from Iona College, New Rochelle, NY. He also maintains FINRA’s Series 7, and 24 registrations. Anthony is New York Life’s co-representative on the Anti-Money Laundering Committee and the Insurer Corporate Confidentiality Task Force of the American Council of Life Insurers (ACLI).  He has memberships in the Association of Certified Anti-Money Laundering Specialists and the International Association of Privacy Professionals, and over the years has spoken at various seminars and conferences about the insurance industry’s AML/OFAC compliance efforts and privacy / information security issues.

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