BSA/AML Legal & Compliance Risk Senior AssociateatFederal Reserve Bank Of New York
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Carolina Borelli's Contact Information
Email (work)****************newyorkfed.org LinkedIn URLlinkedin.com/in/carcenlli-2sor Tel. (Company)+1 212-720-XXXX CompanyFederal Reserve Bank Of New York Residence
United States, New York, New York Last updated2024-08-23 Remove my information
LocationUnited States , New York, New York Websitehttp://www.newyorkfed.org Company Sizecensoredcens Employees3570 profiles available Last Updated2024-06-25
The Federal Reserve Bank of New York works within the censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
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Carolina Borelli's current details
Current Title BSA/AML Legal & Compliance Risk Senior Associate
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, New York, New York
Experience (tracked since 2009) ▪ censore experience at Federal Reserve Bank Of New York ▪ censore experience as BSA/AML Legal & Compliance Risk Senior Associate
Work-life tracked since 2009 Carolina Borelli had a total of X different roles since 2009
Carolina Borelli's Work History
data available since 2009
2023
(6 months) Federal Reserve Bank Of New York United States BSA/AML Legal & Compliance Risk Senior Associate Financial Services, Banking, and Investment Solutions Federal Reserve Bank Of New York https://linkedin.com/company/federal-reserve-bank-of-new-york
What company does Carolina Borelli work for? Carolina Borelli is working for Federal Reserve Bank Of New York
What is Carolina Borelli's title at Federal Reserve Bank Of New York? Carolina's title is , BSA/AML Legal & Compliance Risk Senior Associate
What is Carolina Borelli's Seniority at Federal Reserve Bank Of New York? Carolina Borelli has been with Federal Reserve Bank Of New York for 6 months and is a normal employee
For how long is Carolina Borelli working as a BSA/AML Legal & Compliance Risk Senior Associate? Carolina Borelli has 6 months experience as BSA/AML Legal & Compliance Risk Senior Associate.
What are Carolina Borelli's functions as a BSA/AML Legal & Compliance Risk Senior Associate ? Carolina Borelli is responsible for Legal, Qualicensoredcen
What is Carolina Borelli's company phone number? Carolina Borelli's company phone number is +1 212-720-****
What is Carolina Borelli's email contact? Carolina Borelli's email address is ****************@newyorkfed.org
Which education does Carolina Borelli have? Carolina Borelli has a Master degree from Ucensoredcensoredcensoredcens.
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