Marisa Guerra
Principal at Panamerica Compliance LLC
- Role
- Principal at Panamerica Compliance Llc
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Marisa Guerra
CAMS certified multilingual compliance professional with extensive knowledge of the US Patriot Act, Bank Secrecy Act and state regulations. Areas of expertise include compliance program design and testing; state and federal regulatory filings, anti-money laundering compliance and MSB regulations.
Experience
Principal
Jan 2017 — Present · San Francisco, CA, US
Compliance firm that partners with retailers to comply with all banking and FinCEN regulations. Services include- Design and implementation of AML programs- Regulatory compliance interface- Monitoring, testing and reporting - Training & audit - Compliance Officer support- Independent Reviews and audits of BSA/AML Compliance Programs- Licensing & permits- Recommendations & deficiencies
Education
Université Paris-Sorbonne
Certificate, French, Literature, History
2002 — 2002
University of California, Berkeley
BA, Economics, History, Spanish
1994 — 1999
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