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Pasquale Labate Jr is a seasoned financial professional with extensive experience in risk management and compliance. Currently serving as Lead FIU Analyst at SVB Financial Group since September 2019, Pasquale has developed mentorship programs, performed qualitative risk assessments, and managed case distribution for analysts. Prior roles include Senior EDD Analyst at SVB Financial Group, BSA/AML Analyst at BNC National Bank, and Operations Control Analyst, Senior Fraud Analyst, and Fraud Investigator at Bank of America. Additionally, Pasquale holds a real estate agent position at RealtyONEGroup Signature. An alumnus of W. P. Carey School of Business at Arizona State University, Pasquale earned a Bachelor's degree in Business/Corporate Communications.