John Palladino
Big 4 Consulting, investor, seeker of synergies, traveler of the path less followed
- Role
- Manager at EY
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About John Palladino
Manager in the Advisory Services practice of Ernst & Young LLP. John has more than 12 years experience working in Anti-Money Laundering, CTF, Fraud and Investigations. Extensive experience leading global teams performing policy and procedural uplift for multinational banks. Strong understanding of processes, controls, and RCMs (risk control matrices). Problem solver who has shown the ability to identify weaknesses and deficiencies in various clients AML/FinCrime programs, propose solutions and execute tactical and strategic action plans.Project manager who has led global teams upwards of 50 resources performing Transaction Monitoring Investigations (Alert, Case, SAR), KYC/EDD Reviews, and Watchlist screening for various capital market and Fintech clients.Consultant who has led and assisted on various pursuits driving revenue for the practice and enabling us to provide value to our clients.
Experience
Manager
Apr 2020 — Present · NY, US
Manager in E&Y’s Financial Services Risk Management practice.Extensive experience as a project manager who has led global teams performing designing and implementing global AML/KYC program uplift for multination financial institutions, and various business lines.Led teams of 40+ investigators performing transaction monitoring reviews, enhanced due diligence reviews, and watchlist screening.
Education
University of Maryland
Bachelor of Science (BS), Accounting
2009 — 2013
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