Janet
D’Iorio
Janet D’Iorio is the Director of the Client Intelligence Unit at Raymond James Financial, Inc. and oversees many functions fulfilling the Firm’s various Know Your Client responsibilities. Janet’s current team conducts reviews for Customer Identification Program verification, adverse media and Sanction screening for clients and counterparties, and Enhanced Due Diligence for higher-risk parties for both retail and institutional-based customers. With over thirteen years of Financial Services Industry experience, Janet joined Raymond James in early 2015, from prior retail banking, AML operation positions, and management positions. Janet is originally from outside of Philadelphia, Pennsylvania, and relocated to the Tampa Bay area in 2005 where she attended the University of Tampa. Janet currently lives in Clearwater, Florida with her husband and two dogs.