Rita
Gemayel
Rita Gemayel is a senior AML/BSA subject matter expert with senior level mandates. Her experience blends industry knowledge with risk analysis and compliance management across products and client types.
Rita has over 15 years of experience in building and leading regulatory compliance risk management programs for financial institutions. She worked with senior managers and interfaced with audit and regulators. She develops and manages a wide range of programs such as CIP, CDD, EDD, activity monitoring systems, model validation and risk assessments.
She has expertise with an array of client segments: Card Networks, High Net Worth and Private Banking, Retail Banking, Institutional Clients, Capital Markets, Brokerage, Correspondent Banking, Funds and Private Placements.