Luis Felipe Osorio Email & Phone Number
Director, Deputy AML Officer at Raymond James and Associates @ Raymond James
Luis Felipe Osorio's Location
Florida, United States
Luis Felipe Osorio's Work
- Director, Deputy AML Officer at Raymond James and Associates @ Raymond James
- Senior Manager, Deputy AML Officer at Raymond James and Associates @ Raymond James
- AML Client Intelligence Unit Manager @ Raymond James
- Anti Money Laundering Analyst @ Raymond James
- AML Compliance Analyst @ Citi
- Trade Sales @ Merlin Entertainments
- Marketing Coordinator @ Merlin Entertainments
- Accelerate Marketing Program @ Merlin Entertainments
- Partnership and Promotions Coordinator @ Merlin Entertainments
- Pricing Analyst @ USF Polytechnic Food Quality Lab
Luis Felipe Osorio's Education
- Florida State University - College of Business
Bachelor of Science (Marketing and Finance)
2006 - 2010
Luis Felipe Osorio's Skills
- Leadership
- Social Media
- Anti Money Laundering
- Sales
- Event Planning
- Business Analysis
- Negotiation
- Marketing
- Risk Management
- Microsoft Excel
Luis Felipe Osorio's Summary
Luis Felipe Osorio, based in Florida, United States, is currently a Director, Deputy AML Officer at Raymond James and Associates at Raymond James, bringing experience from previous roles at Raymond James and Citi. Luis Felipe Osorio holds a 2006 - 2010 Bachelor of Science in Marketing and Finance @ Florida State University - College of Business. With a robust skill set that includes Leadership, Social Media, Anti Money Laundering, Sales, Event Planning and more, Luis Felipe Osorio contributes valuable insights to the industry. Luis Felipe Osorio has 2 emails on RocketReach.
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