Julia Pernice
Compliance Quality Assurance Associate | Specializing in AML/KYC, Fraud, and Financial Crime Prevention
- Role
- Compliance Quality Assurance Associate at Goldman Sachs
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Julia Pernice
Part of the Goldman Sachs Compliance Division under the Quality Assurance group. Conducting QA for KYC, EDD, and Anti-Bribery and Corruption alerts/cases. This role emphasizes collaboration to strengthen compliance frameworks and mitigate financial crime risks. Holds a Bachelor of Arts in Political Science from the University of Central Florida, which informs a structured and analytical approach to compliance challenges. Dedicated to enabling organizations with data-driven insights and time-sensitive solutions to meet regulatory requirements effectively.
Experience
Compliance Quality Assurance Associate
Sep 2025 — Present · Salt Lake City, UT, US
Education
Viera High School
High School Diploma
2011 — 2015
University of Central Florida
Bachelor of Arts - BA, Political Science and Government
2015 — 2019
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