Amanda Locicero
Global Sanctions Regulatory Program Manager @Block
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WORK HISTORY
Global Sanctions Regulatory Program Manager @Block
EDUCATION
College of DuPage
Bachelor of Arts (B.A.), General Studies
Elmhurst University
Bachelor of Arts (B.A.), English Language and Literature, Secondary and Middle School Level Education
ABOUT AMANDA LOCICERO
ACAMS certified AML and Sanctions compliance specialist with extensive experience in OFAC sanctions regulations, along with experience within the Financial Intelligence Unit. Responsible for critical risk-based decisions for AML and sanctions matters regarding company exposure. Proven success and ability to pivot in order to fulfill leadership roles and critical business needs. Fostered relationships with cross-functional teams for AML and sanctions projects and initiatives. Proficient in interpreting new sanctions regulations and AML concerns to determine the risk impact to the business and customers/partners. Considerable experience in managing and leading a team of diverse individuals who held differentiated roles and responsibilities. Coordinated onboarding training, international outreach training to other lines of business, and continued AML education within the firm. Handled in depth examination of account activity and customer relationships that may have resulted in SAR filings. Participated in transaction monitoring processes around regulatory driven sanctions lists, internally developed watch lists, and AML Compliance risk.
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