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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Société Générale

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Société Générale S.A. is a French multinational banking and financial services company headquartered in Paris. The company is a universal bank and has divisions supporting French Networks, Global Transaction Banking, International Retail Banking, Financial services, Corporate and Investment Banking, Private Banking, Asset Management and Securities Services.


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Headquarters

Paris, France

Employees

10,000+

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