Raymond James Financial
Nory C Napan possesses extensive experience in Anti-Money Laundering (AML) investigations, currently serving in the AML Financial Investigation Unit at Raymond James Financial since July 2019. Prior roles at Citi included VP Senior Manager of AML Operations, where responsibilities involved leading a team in investigating alerts related to sanctions and high-risk escalations, and AVP Operations Support Manager, overseeing AML remediation processes and managing a team of bilingual analysts. Nory's expertise spans AML regulatory requirements, operational processes, and analytical performance optimization, with previous roles also including Senior AML Compliance Analyst and AML Compliance Analyst, focusing on case investigations and compliance documentation. Nory holds a Bachelor's degree in Law and Political Science from Universidad de Lima.
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