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August Carfano

We have 8 records for August Carfano ranging in age from 69 years old to 132 years old. August has been found in 2 states including Florida and New York. On file we have 7 email addresses. And 13 phone numbers linked to August, with area codes such as 212, 561, 646, 734 and 914, and 1 other area codes. The information below may also include images, social media accounts and more.

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Age

82

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • august albert carfano
  • august albert carfano junior

Possible User IDs

  • 98139356@linkedin
  • 28/a49/738@linkedin
  • #738a4928@linkedin

Associated Phone Numbers

  • (914) 337-0564
  • (561) 276-0654
  • (914) 337-0067
  • (561) 276-0564
  • (914) 664-1674
  • (917) 355-1281
  • (917) 539-4084
  • (917) 859-9926
  • (561) 762-0429

Associated Email Addresses

  • xxxxxxxx@charter.net
  • xxxxxxxx@gmail.com
  • xxxxxxxx@msn.com
  • xxxxxxxx@ptd.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@ptd.net
  • xxxxxxxxxxxxxx@sebny.com

Last Known Phone Numbers

(914) 337-0564 (Primary Phone)

landline

verizon new york inc (verizon communications)

(561) 276-0654

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

Jobs

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017)
  • Citi Senior Vice President-global Aml Compliance at Citi (2015-2015)
  • Canara Bank New York Branch Chief Compliance Officer and Aml Officer at Canara Bank New York Branch (2014-2015)
  • Aml Consultant Independant Aml Consultant at Aml Consultant (2012-2014)
  • Seb New York Branch and Broker/dealer Chief Compliance Officer and Aml Officer at Seb New York Branch and Broker/dealer (2008-2012)
  • Skandinaviska Enskilda Banken Ab Coo/aml Officer Seb U.s. and Broker at Skandinaviska Enskilda Banken Ab (2008-2012)
  • Santander Global Banking and Markets Chief Compliance Officer and Aml Officer at Santander Global Banking and Markets (2007-2008)
  • Seb U.s Coo/aml Officer at Seb U.s (2007-2008)
  • Deutsche Bank Director-global Policies and Procedures at Deutsche Bank (1998-2007)
  • Retirement Fund - Bureau of Investments Comptroller of the State of New York As Sole Trustee of the Common at Retirement Fund - Bureau of Investments (1996-1998)
  • Ocwen Federal Bank Senior Counsel, Securitization and Regulations at Ocwen Federal Bank (1994-1996)
  • Epstein, Becker & Green P.c Associate Attorney - Lending and Regulations at Epstein, Becker & Green P.c (1991-1994)
  • Sullivan & Cromwell Associate Attorney - Lending, Real Estate, and Regulations at Sullivan & Cromwell (1987-1991)
  • Permian Corporation Counsel - Abandoned Property and Escheatment at Permian Corporation (1984-1987)

Education

  • Juris Doctor from University of Houston Law Center
  • Bachelor of Arts from Fordham University

Last Known Address

740 Tuckahoe Rd Apt 4a
Yonkers, New York 10710

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with August Carfano.

  • 740 Tuckahoe Rd
    Yonkers, New York 10710
  • 21 Fairview Ave Apt 317
    Tuckahoe, New York 10707
  • 3101 S Ocean Blvd Apt 314
    Highland Beach, Florida 33487
  • Po Box 3723
    New York, New York 10008

Possible Businesses Owned

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017) Career Hiatus to Manage Parent Elder Care Issues

Job History

  • August Carfano
    Associate Attorney - Lending and Regulations

    Epstein, Becker & Green P.c

  • August Carfano
    Associate Attorney - Lending, Real Estate, and Regulations

    Sullivan & Cromwell

  • August Carfano
    Career Hiatus to Manage Parent Elder Care Issues

    Self-employed

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Canara Bank New York Branch

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Santander Global Banking and Markets

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Seb New York Branch and Broker/dealer

  • August Carfano
    Comptroller of the State of New York As Sole Trustee of the Common

    Retirement Fund - Bureau of Investments

  • August Carfano
    Coo/aml Officer Seb U.s. and Broker

    Skandinaviska Enskilda Banken Ab

  • August Carfano
    Coo/aml Officer

    Seb U.s

  • August Carfano
    Counsel - Abandoned Property and Escheatment

    Permian Corporation

  • August Carfano
    Director-global Policies and Procedures

    Deutsche Bank

  • August Carfano
    Independant Aml Consultant

    Aml Consultant

  • August Carfano
    Senior Counsel, Securitization and Regulations

    Ocwen Federal Bank

  • August Carfano
    Senior Vice President-global Aml Compliance

    Citi

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Age

82

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • august a carfano
  • august albert carfano
  • august albert carfano junior

Possible User IDs

  • 98139356@linkedin
  • 28/a49/738@linkedin
  • #738a4928@linkedin

Associated Phone Numbers

  • (646) 669-8774
  • (561) 276-0654
  • (914) 337-0564
  • (914) 337-0067
  • (917) 539-4084
  • (917) 355-1281
  • (561) 276-0564
  • (561) 762-0429
  • (646) 337-0564
  • (734) 716-8483
  • (914) 664-1674
  • (914) 787-0366

Associated Email Addresses

  • xxxxxxxx@gmail.com
  • xxxxxxxx@msn.com
  • xxxxxxxx@ptd.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@ptd.net
  • xxxxxxxxxxxxxx@sebny.com

Last Known Phone Numbers

(646) 669-8774 (Primary Phone)

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported November 30, 2010

(561) 276-0654

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported November 07, 2001

Jobs

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017)
  • Citi Senior Vice President-global Aml Compliance at Citi (2015-2015)
  • Canara Bank New York Branch Chief Compliance Officer and Aml Officer at Canara Bank New York Branch (2014-2015)
  • Aml Consultant Independant Aml Consultant at Aml Consultant (2012-2014)
  • Seb New York Branch and Broker/dealer Chief Compliance Officer and Aml Officer at Seb New York Branch and Broker/dealer (2008-2012)
  • Skandinaviska Enskilda Banken Ab Coo/aml Officer Seb U.s. and Broker at Skandinaviska Enskilda Banken Ab (2008-2012)
  • Santander Global Banking and Markets Chief Compliance Officer and Aml Officer at Santander Global Banking and Markets (2007-2008)
  • Seb U.s Coo/aml Officer at Seb U.s (2007-2008)
  • Deutsche Bank Director-global Policies and Procedures at Deutsche Bank (1998-2007)
  • Retirement Fund - Bureau of Investments Comptroller of the State of New York As Sole Trustee of the Common at Retirement Fund - Bureau of Investments (1996-1998)
  • Ocwen Federal Bank Senior Counsel, Securitization and Regulations at Ocwen Federal Bank (1994-1996)
  • Epstein, Becker & Green P.c Associate Attorney - Lending and Regulations at Epstein, Becker & Green P.c (1991-1994)
  • Sullivan & Cromwell Associate Attorney - Lending, Real Estate, and Regulations at Sullivan & Cromwell (1987-1991)
  • Permian Corporation Counsel - Abandoned Property and Escheatment at Permian Corporation (1984-1987)

Education

  • Juris Doctor from University of Houston Law Center
  • Bachelor of Arts from Fordham University

Last Known Address

740 Tuckahoe Rd Apt 4a
Yonkers, New York 10710

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with August Carfano.

  • 20 William St Apt 1f
    Mount Vernon, New York 10552
  • 740 Tuckahoe Rd
    Yonkers, New York 10710
  • 223 Riverbend Dr
    Peekskill, New York 10566

Possible Businesses Owned

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017) Career Hiatus to Manage Parent Elder Care Issues

Job History

  • August Carfano
    Associate Attorney - Lending and Regulations

    Epstein, Becker & Green P.c

  • August Carfano
    Associate Attorney - Lending, Real Estate, and Regulations

    Sullivan & Cromwell

  • August Carfano
    Career Hiatus to Manage Parent Elder Care Issues

    Self-employed

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Canara Bank New York Branch

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Santander Global Banking and Markets

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Seb New York Branch and Broker/dealer

  • August Carfano
    Comptroller of the State of New York As Sole Trustee of the Common

    Retirement Fund - Bureau of Investments

  • August Carfano
    Coo/aml Officer Seb U.s. and Broker

    Skandinaviska Enskilda Banken Ab

  • August Carfano
    Coo/aml Officer

    Seb U.s

  • August Carfano
    Counsel - Abandoned Property and Escheatment

    Permian Corporation

  • August Carfano
    Director-global Policies and Procedures

    Deutsche Bank

  • August Carfano
    Independant Aml Consultant

    Aml Consultant

  • August Carfano
    Senior Counsel, Securitization and Regulations

    Ocwen Federal Bank

  • August Carfano
    Senior Vice President-global Aml Compliance

    Citi

Age

103

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • august a carfano
  • august albert carfano

Possible User IDs

  • 98139356@linkedin
  • 28/a49/738@linkedin
  • #738a4928@linkedin

Associated Phone Numbers

  • (914) 337-0564
  • (561) 276-0654
  • (917) 355-1281
  • (917) 539-4084
  • (917) 859-9926
  • (914) 337-0067
  • (561) 276-0564
  • (561) 762-0429

Associated Email Addresses

  • xxxxxxxx@gmail.com
  • xxxxxxxx@msn.com
  • xxxxxxxx@ptd.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@ptd.net
  • xxxxxxxxxxxxxx@sebny.com

Last Known Phone Numbers

(914) 337-0564 (Primary Phone)

landline

verizon new york inc

First Reported June 03, 2005

(561) 276-0654

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported November 07, 2001

Jobs

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017)
  • Citi Senior Vice President-global Aml Compliance at Citi (2015-2015)
  • Canara Bank New York Branch Chief Compliance Officer and Aml Officer at Canara Bank New York Branch (2014-2015)
  • Aml Consultant Independant Aml Consultant at Aml Consultant (2012-2014)
  • Seb New York Branch and Broker/dealer Chief Compliance Officer and Aml Officer at Seb New York Branch and Broker/dealer (2008-2012)
  • Skandinaviska Enskilda Banken Ab Coo/aml Officer Seb U.s. and Broker at Skandinaviska Enskilda Banken Ab (2008-2012)
  • Santander Global Banking and Markets Chief Compliance Officer and Aml Officer at Santander Global Banking and Markets (2007-2008)
  • Seb U.s Coo/aml Officer at Seb U.s (2007-2008)
  • Deutsche Bank Director-global Policies and Procedures at Deutsche Bank (1998-2007)
  • Retirement Fund - Bureau of Investments Comptroller of the State of New York As Sole Trustee of the Common at Retirement Fund - Bureau of Investments (1996-1998)
  • Ocwen Federal Bank Senior Counsel, Securitization and Regulations at Ocwen Federal Bank (1994-1996)
  • Epstein, Becker & Green P.c Associate Attorney - Lending and Regulations at Epstein, Becker & Green P.c (1991-1994)
  • Sullivan & Cromwell Associate Attorney - Lending, Real Estate, and Regulations at Sullivan & Cromwell (1987-1991)
  • Permian Corporation Counsel - Abandoned Property and Escheatment at Permian Corporation (1984-1987)

Education

  • Juris Doctor from University of Houston Law Center
  • Bachelor of Arts from Fordham University

Last Known Address

740 Tuckahoe Rd Apt 4a
Yonkers, New York 10710

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with August Carfano.

  • 740 Tuckahoe Rd Apt 4j
    Yonkers, New York 10710
  • 3101 S Ocean Blvd Apt 314
    Highland Beach, Florida 33487
  • 223 Riverbend Dr
    Peekskill, New York 10566

Possible Businesses Owned

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017) Career Hiatus to Manage Parent Elder Care Issues

Job History

  • August Carfano
    Associate Attorney - Lending and Regulations

    Epstein, Becker & Green P.c

  • August Carfano
    Associate Attorney - Lending, Real Estate, and Regulations

    Sullivan & Cromwell

  • August Carfano
    Career Hiatus to Manage Parent Elder Care Issues

    Self-employed

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Canara Bank New York Branch

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Santander Global Banking and Markets

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Seb New York Branch and Broker/dealer

  • August Carfano
    Comptroller of the State of New York As Sole Trustee of the Common

    Retirement Fund - Bureau of Investments

  • August Carfano
    Coo/aml Officer Seb U.s. and Broker

    Skandinaviska Enskilda Banken Ab

  • August Carfano
    Coo/aml Officer

    Seb U.s

  • August Carfano
    Counsel - Abandoned Property and Escheatment

    Permian Corporation

  • August Carfano
    Director-global Policies and Procedures

    Deutsche Bank

  • August Carfano
    Independant Aml Consultant

    Aml Consultant

  • August Carfano
    Senior Counsel, Securitization and Regulations

    Ocwen Federal Bank

  • August Carfano
    Senior Vice President-global Aml Compliance

    Citi

Age

69

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • august a carfano
  • august a carfano junior
  • august a cartano
  • august albert carfano

Possible User IDs

  • 98139356@linkedin
  • 28/a49/738@linkedin
  • #738a4928@linkedin

Associated Phone Numbers

  • (646) 669-8774
  • (561) 276-0654
  • (914) 337-0564
  • (914) 337-0067
  • (914) 787-0366
  • (917) 539-4084
  • (917) 355-1281
  • (561) 276-0564
  • (561) 762-0429
  • (646) 337-0564
  • (734) 716-8483
  • (917) 859-9926

Associated Email Addresses

  • xxxxxxxx@gmail.com
  • xxxxxxxx@msn.com
  • xxxxxxxx@ptd.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@ptd.net
  • xxxxxxxxxxxxxx@sebny.com

Last Known Phone Numbers

(646) 669-8774 (Primary Phone)

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported December 01, 2013

(561) 276-0654

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported November 07, 2001

Jobs

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017)
  • Citi Senior Vice President-global Aml Compliance at Citi (2015-2015)
  • Canara Bank New York Branch Chief Compliance Officer and Aml Officer at Canara Bank New York Branch (2014-2015)
  • Aml Consultant Independant Aml Consultant at Aml Consultant (2012-2014)
  • Seb New York Branch and Broker/dealer Chief Compliance Officer and Aml Officer at Seb New York Branch and Broker/dealer (2008-2012)
  • Skandinaviska Enskilda Banken Ab Coo/aml Officer Seb U.s. and Broker at Skandinaviska Enskilda Banken Ab (2008-2012)
  • Santander Global Banking and Markets Chief Compliance Officer and Aml Officer at Santander Global Banking and Markets (2007-2008)
  • Seb U.s Coo/aml Officer at Seb U.s (2007-2008)
  • Deutsche Bank Director-global Policies and Procedures at Deutsche Bank (1998-2007)
  • Retirement Fund - Bureau of Investments Comptroller of the State of New York As Sole Trustee of the Common at Retirement Fund - Bureau of Investments (1996-1998)
  • Ocwen Federal Bank Senior Counsel, Securitization and Regulations at Ocwen Federal Bank (1994-1996)
  • Epstein, Becker & Green P.c Associate Attorney - Lending and Regulations at Epstein, Becker & Green P.c (1991-1994)
  • Sullivan & Cromwell Associate Attorney - Lending, Real Estate, and Regulations at Sullivan & Cromwell (1987-1991)
  • Permian Corporation Counsel - Abandoned Property and Escheatment at Permian Corporation (1984-1987)

Education

  • Juris Doctor from University of Houston Law Center
  • Bachelor of Arts from Fordham University

Last Known Address

740 Tuckahoe Rd Apt 4a
Yonkers, New York 10710

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with August Carfano.

  • 21 Fairview Ave Apt 317
    Tuckahoe, New York 10707
  • 21 Fairview Ave
    Tuckahoe, New York 10707
  • 223 Riverbend Dr
    Peekskill, New York 10566

Possible Businesses Owned

  • Self-employed Career Hiatus to Manage Parent Elder Care Issues at Self-employed (2016-2017) Career Hiatus to Manage Parent Elder Care Issues

Job History

  • August Carfano
    Associate Attorney - Lending and Regulations

    Epstein, Becker & Green P.c

  • August Carfano
    Associate Attorney - Lending, Real Estate, and Regulations

    Sullivan & Cromwell

  • August Carfano
    Career Hiatus to Manage Parent Elder Care Issues

    Self-employed

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Canara Bank New York Branch

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Santander Global Banking and Markets

  • August Carfano
    Chief Compliance Officer and Aml Officer

    Seb New York Branch and Broker/dealer

  • August Carfano
    Comptroller of the State of New York As Sole Trustee of the Common

    Retirement Fund - Bureau of Investments

  • August Carfano
    Coo/aml Officer Seb U.s. and Broker

    Skandinaviska Enskilda Banken Ab

  • August Carfano
    Coo/aml Officer

    Seb U.s

  • August Carfano
    Counsel - Abandoned Property and Escheatment

    Permian Corporation

  • August Carfano
    Director-global Policies and Procedures

    Deutsche Bank

  • August Carfano
    Independant Aml Consultant

    Aml Consultant

  • August Carfano
    Senior Counsel, Securitization and Regulations

    Ocwen Federal Bank

  • August Carfano
    Senior Vice President-global Aml Compliance

    Citi

Possible Relatives

Last Known Address

21 Fairview Ave Apt 317
Tuckahoe, New York 10707

Westchester

Last Known Address

325 W 45th St
New York, New York 10036

New York

Age

132

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Questions & Answers

How old is August Carfano?

August Carfano is possibly 82 years old and maybe was born in April 1923.

Where does August Carfano live?

August Carfano has been associated with 17 addresses, the last known one is 740 Tuckahoe Rd Apt 4a, Yonkers, Ny 10710-5235.

What is August Carfano’s phone number?

August Carfano has been known to have 12 phone numbers, including (914) 337-0564.

What is August Carfano’s email address?

August Carfano has been known to have 7 email addresses, including xxxxxx@gmail.com.

What does August Carfano do for a living?

August Carfano could be a Career Hiatus To Manage Parent Elder Care Issues at Self-employed and might have 13 other jobs on file.

Did August Carfano go to school?

August Carfano could of attended University Of Houston Law Center where August Carfano received a degree in Juris Doctor.

Does August Carfano have professional licenses?

August Carfano could have a professional license, including an expired security officers license in FL

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