Luisa Palermo

FAQ About Luisa Palermo

• What is Luisa Palermo's address?

  Luisa Palermo is located at
  Jacksonville, Florida, United States

• What is Luisa Palermo's job title?

  Luisa Palermo is a
  Hello, I am Luisa A Palermo! As a sanctions compliance officer and financial crime investigator, my focus is primarily to investigate and review payment messages which entail potential sanction, anti-money laundering (AML), or policy concerns. Furthermore, I assist in ensuring compliance with OFAC and EU sanctions regulations. A few of my credentials include: ✯ Sanction and Embargoes ✯ Financial Crime Investigations ✯ Transaction Monitoring ✯ Anti-Money-Laundering ✯ Banking & Financial Operations Risk Controlling ✯ Account Screening ✯ Know Your Customer ✯ Team Management ✯ Research & Analysis ✯ Database Management ✯ Training & Development ⇨ I am an expert in analyzing operations, investigation, risk mitigation, and reporting with a keen ability to oversee all financial functions. As an outstanding compliance analyst with broad-based business insight and well-honed experience in data handling, SAR writer experience, risk management, exit relationship analyst, and team-leading. As a proficient communicator with a passion for promoting organizational and operational success and an established facility to build and maintain productive professional relationships. Contact me today via private message, call on (904) 674-9499, or email me at [email protected] Stifel Nicolaus And Company Incorporated Research Division

• What industry does Luisa Palermo currently work in?

  Luisa Palermo currently works in the
  Stifel Nicolaus And Company Incorporated Research Division

• What is Luisa Palermo's area of expertise?

  Luisa Palermo specializes in
  Hello, I am Luisa A Palermo! As a sanctions compliance officer and financial crime investigator, my focus is primarily to investigate and review payment messages which entail potential sanction, anti-money laundering (AML), or policy concerns. Furthermore, I assist in ensuring compliance with OFAC and EU sanctions regulations. A few of my credentials include: ✯ Sanction and Embargoes ✯ Financial Crime Investigations ✯ Transaction Monitoring ✯ Anti-Money-Laundering ✯ Banking & Financial Operations Risk Controlling ✯ Account Screening ✯ Know Your Customer ✯ Team Management ✯ Research & Analysis ✯ Database Management ✯ Training & Development ⇨ I am an expert in analyzing operations, investigation, risk mitigation, and reporting with a keen ability to oversee all financial functions. As an outstanding compliance analyst with broad-based business insight and well-honed experience in data handling, SAR writer experience, risk management, exit relationship analyst, and team-leading. As a proficient communicator with a passion for promoting organizational and operational success and an established facility to build and maintain productive professional relationships. Contact me today via private message, call on (904) 674-9499, or email me at [email protected]

• Which languages does Luisa Palermo speak? 

  Luisa Palermo speaks the following languages:
  No languages available.

• Which industries has Luisa Palermo previously worked in?   

  Luisa Palermo has prior experience in the following industries:
  Guidehouse , Deutsche Bank , Deutsche Bank , Deutsche Bank , Citi , Citi , Citi Group Randstad , Citi , Jpmorgan Chase , Wells Fargo , Chase , Jpmorgan Chase , Jpmorgan , Jpmorgan Chase

• What is Luisa Palermo’s work experience?  

  Luisa Palermo has the following professional experience:
  Stifel Nicolaus And Company Incorporated Research Division , Guidehouse , Deutsche Bank , Deutsche Bank , Deutsche Bank , Citi , Citi , Citi Group Randstad , Citi , Jpmorgan Chase , Wells Fargo , Chase , Jpmorgan Chase , Jpmorgan , Jpmorgan Chase .

• How can I find Luisa Palermo on LinkedIn?  

  You can view Luisa Palermo’s
  LinkedIn profile at LinkedIn URL.

• What are Luisa Palermo’s work email addresses?  

  Luisa Palermo’s work email addresses are
  [email protected] .

• What company does Luisa Palermo work for?  

  Luisa Palermo works at
  Stifel Nicolaus And Company Incorporated Research Division