Piermont Bank
Stefany Velasquez is an experienced BSA/AML Analyst currently employed at Piermont Bank since February 2023. Previously, Stefany held roles at Uphold Inc. as an Anti-Money Laundering Analyst/Blockchain Analyst, where significant achievements included completing multiple daily cases on various alerts and guiding a due diligence team in KYC procedures. Stefany’s expertise encompasses the use of Chainalysis Reactor/KYT, Elliptic Lens, and comprehensive data visualization tools like Metabase SQL. Prior experience includes work at JPMorgan Chase & Co. and Kroll, where responsibilities involved analyzing transaction alerts, conducting due diligence, and training colleagues on investigative techniques. Stefany also has a background in academic advising at John Jay College, holding a degree in Fraud Examination & Financial Forensics.
Piermont Bank
In 2019, we set out to give banking a makeover, building the kind of bank that we hoped to see in the world: one that was relevant and ready to help customers meet the demands of the modern world. Today we’re proud to deliver peer banking - we meet you where you are, reflect your business needs, and act with speed. We’re digitally enabled and human-delivered, providing an unprecedented banking experience that blends the best of financial services and agile startups. - Fast answers, flexible solutions - Digitally-enabled, human-delivered results - A different kind of bank: women-founded, entrepreneur-led, and technology fortified Whether you’re ready to scale or gain economies of scale, you need a bank that can remove the roadblocks and level the speed bumps. You need a bank that can help you take your business to the next level. Discover a bank that's changing the face and pace of banking.