Eric Perez Email & Phone Number
Assistant Vice President at Barclays FinCRIME
Eric Perez Email Addresses
Eric Perez Phone Numbers
Eric Perez's Work Experience
The Brooklyn Tabernacle
Pastoral Support Coordinator
May 2022 to Present
Exalt Consulting
Founder & CEO
January 2019 to May 2022
Exalt Consulting
Independent Financial Crimes Analyst with Sumitomo Mitsui Banking Corp
May 2020 to May 2022
Exalt Consulting
Independent Senior AML KYC/EDD Consultant at Mega Bank
September 2019 to March 2020
Exalt Consulting
Independent Senior Consultant at NongHyup Bank
February 2019 to July 2019
Independent Consultant at Agricultural Bank of China
December 2018 to December 2018
Assistant Vice President - Special Investigations & Surveillance/FinCRIME (I&SCB)
March 2015 to March 2017
JPMorgan Chase
Associate Compliance Officer-Global Financial Crimes Compliance
March 2014 to March 2015
U.S. Department of the Treasury
AML/ATF Investigations Consultant with the IRS;Criminal Investigations Division
December 2006 to March 2014
United States Attorneys' Offices
Legal Analyst Contractor with the US Attorney's Office-Southern District of New York
August 2004 to December 2006
United States Attorneys' Offices
Legal Analyst Contractor with the US Attorney's Office-Southern District of New York
August 2004 to December 2006
AML Intelligence Consultant with the Drug Enforcement Administration
March 2001 to August 2004
Executive Assistant to VP of Worldwide Security and Trademark Enforcement (Corporate Security)
June 1998 to March 2001
Exalt Consulting
Founder & Managing Consultant
Exalt Consulting
PRINCIPAL
Exalt Consulting | …
Exalt Consulting
Exalt Consulting
President & CEO
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Eric Perez's Education
City University of New York-John Jay College of Criminal Justice
January 1996 to January 2001
State University of New York College at Buffalo
January 1993 to January 1996
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Frequently Asked Questions about Eric Perez
What is Eric J Perez email address?
Email Eric J Perez at [email protected]. This email is the most updated Eric J Perez's email found in 2024.
What is Eric J Perez phone number?
Eric J Perez phone number is 347-546-6500.
How to contact Eric J Perez?
To contact Eric J Perez send an email to [email protected]. If you want to call Eric J Perez try calling on 347-546-6500.
What company does Eric Perez work for?
Eric Perez works for Barclays
What is Eric Perez's role at Barclays?
Eric Perez is Assistant Vice President - Special Investigations & Surveillance/FinCRIME (I&SCB)
What industry does Eric Perez work in?
Eric Perez works in the Investment Banking industry.
Eric Perez Email Addresses
Eric Perez Phone Numbers
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Eric Perez's Ranking
Ranked #518 out of 10,351 for Assistant Vice President - Special Investigations & Surveillance/FinCRIME (I&SCB) in New York
Eric Perez's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Eric Perez's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 100% chance that Eric Perez is seeking for new opportunities
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Eric Perez's Social Media Links
/in/ericpérez