Thomas P Macaluso

age ~66

from Long Beach, CA

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Also known as:

Thomas J Macaluso
Robin Thomas Macaluso
Tom J Macaluso
Tom Murphy Candice Macaluso
Thoma Macaluso
Macaluso Thoma

Connected to:

Thomas Macaluso Phones & Addresses

Long Beach, CA
1125 E 140Th Ave, Tampa, FL 33613 • 813 493-3838
16514 Hanna Rd, Lutz, FL 33549 • 813 948-0452
Needville, TX
Polk City, FL
Cypress, TX

Resumes

Vice President Controls Testing Lead

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Location:

Denver, CO

Industry:

Financial Services

Work:

Promontory Risk Review Apr 2019 - Sep 2019
Quality Assurance Manager
Deutsche Bank Apr 2019 - Sep 2019
Vice President Controls Testing Lead
Promontory Risk Review Oct 2016 - Apr 2019
Aml Operations Manager
The Bancorp Jul 2014 - Oct 2016
Fiu Investigations and Sar Team Lead
Cit Jul 2012 - Jul 2014
Compliance Analyst

Education:

Florida State University 2004 - 2008
Bachelors, Bachelor of Science, Finance

Skills:

Banking
Financial Risk
Anti Money Laundering
Due Diligence
Risk Management
Operational Risk Management
Kyc
Aml
Finance
Ofac
Internal Audit
Financial Services
Asset Management
Operational Risk
Fraud Investigations
U.s. Office of Foreign Assets Control
Corporate Finance
Training
Fraud
Accounting

Languages:

English

Certifications:

Certified Fraud Examiner
Certified Anti-Money Laundering Specialist
License 685024

Runner And Clerk

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Location:

New Port Richey, FL

Industry:

Accounting

Work:

Thomas Howell Ferguson PA
Runner/Clerk
University Center Club 2006 - 2007
Runner
Papa John's Pizza 2005 - 2006
Manager

Education:

Florida State University - College of Business 2004 - 2008
BS, Finance East Lake High School 2001 - 2004
Diploma

Thomas Macaluso

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Thomas Macaluso

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Runner/Clerk At Thomas Howell Ferguson Pa

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Location:

Tampa/St. Petersburg, Florida Area

Industry:

Accounting

Thomas Macaluso

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Location:

United States

Thomas Macaluso

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Name / Title

Company / Classification

Phones & Addresses

Thomas Macaluso
Managing

Macland Holdings, LLC
Holding Company

16514 Hanna Rd, Lutz, FL 33549
1125 E 140 Ave, Tampa, FL 33613

Thomas Macaluso
President, Treasurer, Director, Secretary, Principal

Better Leather & Auto Trim Co
General Auto Repair

1125 E 140 Ave, Tampa, FL 33613
16011 N Nebraska Ave, Lutz, FL 33549
813 975-0500

Thomas Macaluso
Treasurer

CLC Construction Services
Construction Consultants · Construction Management Companies · Construction Job Estimators

4996 Lambridge Ct APT 102, Palm Harbor, FL 34685
PO Box 791, Tarpon Springs, FL 34688
727 331-0054, 727 953-7251

Vehicle Records

Thomas Macaluso
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Address:

16514 Hanna Rd, Lutz, FL 33549
VIN:

JM1CR293070131595
Make:

MAZDA
Model:

MAZDA5
Year:

2007

Youtube

Larry Hartsell's Entering to Trapping to grap...

jeetkunedo #grappling #wingchun #kali.

Duration:

1m 16s

defense against a side kick from Sifu Larry H...

jeetkunedo #kickboxing #kali #grappling.

Duration:

1m 27s

jonathan-anthony thomas macaluso smith interv...

Duration:

26m 47s

basic guillotine defense

grappling.

Duration:

1m 52s

single arm wrap around (Entering to trapping ...

jeetkunedo #grappling.

Duration:

59s

second stage counters part 1

jeetkunedo #kickboxing #emptyhand #selfdefense.

Duration:

1m 2s

Facebook

Thomas Macaluso

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Friends:

Lorenzo Carku, Mirco Mazzoncini, Riccardo Verdiani

Judy Thomas Macaluso

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Friends:

Margaret Briggs, Jeff Donham, Barbara McPherson, Duke Sims

Thomas Macaluso

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Friends:

David McCully, Jeanne Damiano Raffa, Barbara Martuscelli Spina

Tom Macaluso

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Friends:

Amanda Brie DellaVecchia, Alex Latini, Valle Dellorso, Vivere Per Fiuggi

Christine Thomas Macaluso

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Classmates

Thomas Macaluso

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Schools:

Rice High School New York NY 1964-1968

Community:

Violaine Esnault, Elvis Martinez, Denis Fikes, Jeff Garcia, Angel Velez

Thomas Macaluso (Marquardt)

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Schools:

St. Leo School Corona NY 1956-1962

Community:

Susan Falcone, Gail Spettmann

Thomas Macaluso

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Schools:

St. Mary's High School Rutherford NJ 1946-1950

Community:

Kathleen Kirchner, Jack Caldaro, William O'malley, Ken Schneider, Carol Bannon, Gloria Bezares, Larry Noble, Pat Newcombe, Bernice Grady, Patricia Byrne

Clifton High School, Clif...

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Graduates:

Thomas Macaluso (1981-1985),
Dorrit Svendsen (1961-1965)

St. Mary's High School, ...

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Graduates:

Krista Marino (1983-1987),
Florence Higgins (1953-1957),
Eric Muraczewski (1979-1983),
Thomas Macaluso (1946-1950)

Holy Cross High School, F...

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Graduates:

Scott Martinelli (1972-1976),
Thomas Macaluso (1964-1968),
John Falcicchio (1995-1999),
James Welch (1955-1959),
Reza Atighehchi (1976-1980)

Fordham University, Bronx...

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Graduates:

Thomas Macaluso (1968-1972),
Joseph Allevi (1971-1975),
Catherine Fitgzerald (1964-1968)

Wall High School, Wall, N...

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Graduates:

Donna Rector (1967-1971),
Thomas Sawicz (1964-1968),
Thomas Macaluso (1999-2003),
Joseph Thomas (1983-1987)

Googleplus

Thomas Macaluso

Education:

Started out in St. Margarets then onto Brooklyn Tech and finally graduated from St. John's University - Political Science

About:

Tom Macaluso was born and raised in Middle Village and now makes his living in real estate in Middle Village. He still drives his sports car on race tracks and teaches high speed performance driving.

Tagline:

Local Queens kid still here doing business in his hometown

Bragging Rights:

"Still crazy after all these years"

Thomas Macaluso

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