Mamica M. Saraci
Compliance | Audit | Financial Crime | Banking
- Role
- Compliance Risk Officer at State Street
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About Mamica M. Saraci
Result driven compliance professional with experience in regulatory compliance, audit and risk managment across banking and financial services. Proven track record in designing and excetuting control testing, monitoring regulatory obligations, drafting reports and mitigating compliance risk.\"Certified Anti-Money Laundering Specialist\"(CAMS), in the process of obtaining the \"Certified Regulatory Compliance Manager\"( CRCM) certification, with a dual major MBA in Business Administration and HR Managment and strong analytical, communication and reporting skills.
Experience
Compliance Risk Officer
Sep 2024 — Present
Education
Fan Noli University, Albania
Bachelor of Science - BS
Fitchburg State University
Master of Business Administration - MBA
Fan Noli University, Albania
Bachelor of Arts - BA
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