Luisa Haratani is a compliance professional with extensive experience in the financial industry, currently serving as a Compliance Associate at Interaudi Bank's Ameraudi Asset Management Inc. since January 2020. Responsibilities include onboarding clients, ensuring compliance with regulations, and conducting compliance monitoring and testing activities. Previously held positions include Compliance Analyst and Client Services Assistant, where Luisa focused on client onboarding, compliance reviews, and transaction monitoring. Earlier roles include work as an Administrative Assistant and Front Desk Receptionist. Luisa holds a Bachelor of Science degree in Biology from Florida International University.
Links
Sign up to view 0 direct reports
Get started