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Joe Perna Location
Chicago, IL, US
Joe Perna Work
2025 -now Sr. Director of Risk @
2023 -2025 SVP - BSA Enterprise Governance and Compliance Testing @ MVB Bank
2016 -2023 Director - Know Your Customer and Partner - Payment Services AML @
2014 -2016 Vice President and Senior Manager – AML Program Execution @
2013 -2014 Manager – AML Retail Deposits @
2009 -2013 AVP-BSA Officer @
2007 -2009 AVP-BSA Officer @ Midwest Bank
2002 -2007 Fraud Investigation and BSA Officer @
1997 -2002 Relationship Banker @
Joe Perna Education
DeVry University
Bachelor of Science (BSc) (Business Administration and Management, General)
Joe Perna Summary
Joe Perna, based in Chicago, IL, US, is currently a Sr. Director of Risk at Aeropay. Joe Perna brings experience from previous roles at MVB Bank, Discover Financial Services, BMO Harris Bank and GE Capital Bank. Joe Perna holds a Bachelor of Science (BSc) in Business Administration and Management, General @ DeVry University. Joe Perna has 1 emails and 1 mobile phone numbers on RocketReach.
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