Alyssa Barelli

Vice President - AML Transaction Monitoring Quality Control And Control Framework/regulatory Liaison
at Société Générale

Alyssa Barelli (Turillo), CAMS, is a seasoned compliance professional with over a decade of experience at Société Générale, currently serving as Vice President and Lead for AML Transaction Monitoring Quality Assurance. Alyssa has progressed through various roles, starting as an Analyst in Operations focusing on MTM Valuations and advancing to compliance functions. Prior experience includes an Administrative Assistant position at Freehill Hogan & Mahar LLP and an internship in Trade Support at Société Générale. Alyssa holds a Bachelor of Science in Business Administration with a focus on Finance and Management from Fordham University.

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Brooklyn, United States

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