female avatar

Maria Paulino

Vice President - Facilitation Officer

Florida

Work:
Employment History of Maria Paulino

Soci

Vice President - Facilitation Officer


Binance.US

Compliance Director-KYC Onboarding and Reviews


Soci

Vice President-KYC Transformation


Deutsche Bank

Derivatives Specialist


JPMorgan Chase

AML and KYC Officer


J.P. Morgan Asset Management

Account Opening-Client Onboarding


Soci

Sr. Relationship Onboarding Officer-Lead


Citi

Client Onboarding-AML and KYC

Schools:
Schools Attended by Maria Paulino

University of Phoenix


City University of New York-Hunter College

Related:
Others that have worked at the same companies

Vice President, Operations at binance.us

Manager, CX Support Operations at binance.us