Eric Orsini Email & Phone Number
Global Head of Sanctions and Screening @ Payoneer
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Eric Orsini Location
- New York, NY, US
Eric Orsini Work
- 2026 -now Global Head of Sanctions and Screening @
- 2023 -2026 Global Head of Compliance and Regulatory Affairs @
- 2022 -2023 Americas Head of Sanctions @
- 2018 -2022 OFAC Sanctions and Compliance @
- 2014 -2016 Assistant Vice President, Small Business Banker @
- 2012 -2014 Relationship Banker @
Eric Orsini Education
- Brooklyn Law School
Doctor of Law (J.D.) (Law)
2016-2018 - Farmingdale State College
Bachelor of Business Administration (B.B.A.) (Business Administration and Management, General)
2012-2014 - Suffolk County Community College
Business Administration and Management (General)
2009-2011
Eric Orsini Skills
- Negotiation
- Training
- Customer Service
- Customer Retention
- Loans
- Investments
- Banking
- Small Business Lending
- Consumer Lending
- Fixed Income
- Investment Banking
- FX Options
- Credit
- Teamwork
- Credit Analysis
- Finance
- Management
- Relationship Management
- Retail Banking
Eric Orsini Summary
- Eric Orsini, based in New York, NY, US, is currently a Global Head of Sanctions and Screening at Payoneer. Eric Orsini brings experience from previous roles at Lloyd's List Intelligence, Barclays, Société Générale and Capital One. Eric Orsini holds a 2016 - 2018 Doctor of Law (J.D.) in Law @ Brooklyn Law School. With a robust skill set that includes Negotiation, Training, Customer Service, Customer Retention, Loans and more. Eric Orsini has 2 emails and 2 mobile phone numbers on RocketReach.
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