Amelia Saavedra

Amelia Saavedra serves as the BSA Manager at Piermont Bank, a position held since December 2019, where responsibilities include reviewing suspicious activity alerts, monitoring OFAC compliance, and preparing regulatory reports. Previous experience includes roles as a Consultant for AML Transaction Projects at Bank of China and K2 Intelligence, and as Vice President of Transaction Monitoring at BNP Paribas, where Amelia focused on detecting and reporting suspicious activities. Additional positions held include Senior Compliance Officer at Citi, Compliance Manager at Bank Hapoalim, and AVP Manager for International Operations Compliance at Safra National Bank. Amelia holds a Bachelor of Arts in Psychology from The City University of New York.