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Giancarlo
giancarlo.ricard@gmail.com
305-909-5188
Jacksonville, FL 32223
ASSOCIATE ATTORNEY
8 years experience W2
0
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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.

Experience
Education
Barry University School of Law 2015
The Hague Academy of International Law 2014
American Politics & Public Policy
Florida State University 2011
Political Science
Santa Fe College 2010
Minor: International Affairs
Political Science
Belen Jesuit Preparatory School High School 2007
Skills
AML
2018
1
Banking
2021
1
Compliance
2021
1