
A motivated banking professional, possessing a strong commitment to quality client due diligence, coupled with superb communication skills. I offer versatile account management, KYC and compliance expertise, as well as foreign language skills including fluency in French and professional knowledge of Spanish and Italian. I am a strong planner and problem solver, who readily adapts to change, works independently and exceeds expectations. I possess proficiency in Microsoft Office products (Outlook, Word, PowerPoint, Excel), Salesforce and Banker’s Almanac.
firstcitizens.com
anchorage.com
faccnyc.org
interaudibank.com
truist.com
societegenerale.com
italchamber.org
Atlanta, Georgia, United States
AML Senior Manager - FIU Governance
First Citizens Bank
• www.linkedin.com/company/first-citizens-bank
• Full-time
Mar 2025 - Present
Remote
BSA Sr. Compliance Manager, Payments SME
First Citizens Bank
• www.linkedin.com/company/first-citizens-bank
• Full-time
Oct 2022 - Apr 2025
Foreign Financial Institutions Compliance Manager
Anchorage Digital
• www.linkedin.com/company/anchorage
• Full-time
Apr 2022 - Oct 2022
Remote
Capital Markets Product Specialist
Truist
• www.linkedin.com/company/truistfinancialcorporation
• Full-time
Jan 2022 - Mar 2022
Atlanta, Georgia, United States
USD Correspondent Banking Jr. Relationship Manager & Client Due Diligence
Societe Generale Corporate and Investment Banking - SGCIB
• www.linkedin.com/company/societegenerale-corporate-and-investment-banking
• Full-time
Jul 2015 - Nov 2021
Greater New York City Area