Robert Peri Email & Phone Number
Managing Director, Global Economic Sanctions Executive @ Bank of America
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Robert Peri Location
- Washington, DC, US
Robert Peri Work
- 2024 -now Managing Director, Global Economic Sanctions Executive @
- 2021 -2024 Managing Director, Sanctions Compliance @
- 2017 -2021 Director of US Sanctions Compliance @
- 2015 -2017 Senior Vice President @
- 2014 -2015 Acting Director, Global Affairs @
- 2012 -2014 Senior Policy Advisor @
- 2008 -2011 Team Lead, Europe @
- 2002 -2008 Senior Program Officer @
- 2001 -2001 Assistant to the Executive Director @
- 2000 -2001 Researcher @
- 1998 -1998 Executive Assistant, Cabinet of the Director General @
Robert Peri Education
- Georgetown University
Masters of Science
2000-2002 - Instituto Universitario de Investigacion Ortega y Gasset (IUIOG) 1999-2000
- UC San Diego
Bachelor's Degree
1991-1995 - Alma Mater Studiorum – Università di Bologna 1993-1994
Robert Peri Skills
- Government
- Foreign Policy
- Economic Sanctions
- U.S. Office of Foreign Assets Control (OFAC)
- AML
- Compliance
- International Relations
- Policy Analysis
- Public Policy
- Policy
- Analysis
- Strategy
- International Development
- Politics
- Proposal Writing
- Regulatory Compliance
- Correspondent Banking
- Global Regulatory Compliance
- Compliance Management
- Regulations
- Management
- Financial Reporting
- Marketing
- Customer Service
- Strategic Planning
- Business Development
- Sales
- Leadership
- Business Analysis
- Research
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Robert Peri Summary
- Robert Peri, based in Washington, DC, US, is currently a Managing Director, Global Economic Sanctions Executive at Bank of America. Robert Peri brings experience from previous roles at Citi and U.S. Department of the Treasury. Robert Peri holds a 2000 - 2002 Masters of Science @ Georgetown University. With a robust skill set that includes Government, Foreign Policy, Economic Sanctions, U.S. Office of Foreign Assets Control (OFAC), AML and more. Robert Peri has 1 emails and 1 mobile phone numbers on RocketReach.
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