John Soriano
Senior Admissions Representative at Mcafee Institute
Based in Chesterfield, United States
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Seniority
Staff
Department
Education
Location
Chesterfield
Industry
Higher Education
Company size
40
Contact information
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j•••••••@mcafeeinstitute.com
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Background
About John Soriano
A highly experienced Director of AML Compliance with extensive expertise in leading anti-money laundering initiatives within the finance industry. My career is marked by successes in AML compliance, investigations, risk management, and the development of AML technology solutions. With a deep understanding of AML/KYC regulations and a proactive approach to regulatory changes, I excel in designing and implementing robust AML frameworks that safeguard financial institutions against money laundering threats. My leadership extends to managing cross-functional teams, driving AML policy development, and fostering a culture of compliance and ethical integrity. I am committed to leveraging data analytics and technology to enhance AML operations and ensure comprehensive regulatory compliance.
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