Lorella Luppino is a Compliance Analyst at Remitly since March 2022, specializing in investigations related to money laundering, terrorist financing, and compliance with regulatory requirements. Responsibilities include identifying trends, supporting teammates, mentoring colleagues, and leading projects to enhance governance and risk programs. Prior experience includes roles at TaskUs, Amazon, TELUS International, and various positions in hospitality, where customer service and compliance were key focuses. Lorella holds multiple compliance-related certifications from IOB and ACAMS and has a degree in Scienze Turistiche from the University of Calabria.
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