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Giancarlo
ASSOCIATE ATTORNEY
5 years experience W2 Jacksonville, FL
Actively seeking
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Giancarlo
ASSOCIATE ATTORNEY
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AML Banking Compliance
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Recent Experience
ASSOCIATE ATTORNEY 03/20 - present
Compliance Banking
06/18 - 03/20
Associate Attorney representing National Banks i.e 06/18 - 06/18
Compliance Banking AML
Summary

Manage a team of thirty-five (35+), monitor compliance measures, review metrics, coach assistants, involved in developing and motivating, performance review, train new hires, and retention.

  • Astute professional in the legal and financial industries, with a proven track record in identifying client needs and delivering quality work product under time constraints.
  • Multifaceted leader with a unique ability to analyze, report, and advise on various banking regulation.
  • Strong organization and effective multi-tasking skills with demonstrated ability to manage expectations, deliver results, and the necessary drive to enhance the organizational reputation of the task at hand.
  • Expert in analyzing banking regulations, policies, and procedures and establishing communication with personnel to ensure full compliance.

Top 5 Skills
SkillsProficiencyLast Used
AML
2018
Banking
2020
Compliance
2020
Education and Certifications
Barry University School of Law 2015
The Hague Academy of International Law 2014
Preferences
Availability:Immediately
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen