Piermont Bank
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.
Piermont Bank
In 2019, we set out to give banking a makeover, building the kind of bank that we hoped to see in the world: one that was relevant and ready to help customers meet the demands of the modern world. Today we’re proud to deliver peer banking - we meet you where you are, reflect your business needs, and act with speed. We’re digitally enabled and human-delivered, providing an unprecedented banking experience that blends the best of financial services and agile startups. - Fast answers, flexible solutions - Digitally-enabled, human-delivered results - A different kind of bank: women-founded, entrepreneur-led, and technology fortified Whether you’re ready to scale or gain economies of scale, you need a bank that can remove the roadblocks and level the speed bumps. You need a bank that can help you take your business to the next level. Discover a bank that's changing the face and pace of banking.