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Perla Stoeckert

VP/BSA Compliance Officer

San Francisco, California

Work:
Employment History of Perla Stoeckert

Merchants Bank of California, N.A.

VP/BSA Compliance Officer


Commonwealth Foreign Exchange

Chief Compliance Officer


Association of Certified Anti-Money Laundering Specialists (ACAMS)

Educational Specialist


Forex Capital Markets

Global Head of Anti-Money Laundering and Economic Sanctions Compliance


OzForex

Head of Compliance North America


ACAMS

Education and Training Specialist


Acams Northern California Chapter

Executive Board Member


FXCM

Global Head of Anti-Money Laundering and Economic Sanctions Compliance


Merchants Bank of California

Vice President and Bsa Compliance Officer


Tipalti

Chief Compliance Officer

Schools:
Schools Attended by Perla Stoeckert

St. Brendan High School


Georgia Institute of Technology


Stanford University

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