Bridget E. Palacios

Bridget E. Palacios is a seasoned professional in financial crimes and compliance, currently serving as a Financial Crimes Fraud Manager at Lead since May 2024, after previously holding the position of Financial Crimes Analyst III. In recent roles, including AML Compliance Analyst, responsibilities have included acting as the primary contact for law enforcement inquiries and conducting thorough reviews related to compliance and fraud investigations. Prior experience at Signature Bank encompassed fraud examination and client service positions, where Bridget Palacios developed skills in managing fraud inquiries and enhancing customer experience. Additionally, early career experience includes branch management and operations at Metropolitan Commercial Bank. Academic credentials include a Master’s degree in Mental Health Counseling from Long Island University and a Bachelor’s degree in Forensic Psychology from John Jay College (CUNY).