Amalgamated Bank
Jovanny Peralta

Jovanny Peralta

Vice President - BSA / AML Investigator at Amalgamated Bank

About

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Manager

Paul Chaves Cams

Senior Vice President - Chief Compliance Officer

Peers

Kirtisha Clarke-Mitchell

Vice President - Bsa/aml Investigator

Carrie Beart-Caruso

First Vice President, KYC Manager, Financial Crimes Compliance

Timeline

Vice President - BSA / AML Investigator
June, 2023 - present
Risk Management Analyst
October, 2022
Branch Manager / Trainer
November, 2016
Assistant Branch Manager
August, 2011
Retail Banking Representative
April, 2007

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