Joe Perna
Senior Manager - AML Strategy at Discover Financial Services | Greater Chicago Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Senior Manager - AML Strategy at Discover Financial Services in August 2017 to September 2019
Senior Manager - Governance, Controls, QC at Discover Financial Services in August 2016 to August 2017
Vice President/Senior Manager – AML Program Execution at BMO Harris Bank in April 2014 to August 2016
Manager – AML Retail Deposits at GE Capital Bank in January 2013 to April 2014
AVP-BSA Officer/BSA Hub Manager at Wintrust Financial Corporation in December 2009 to January 2013
AVP-BSA Officer at Wintrust Financial Corporation in December 2009 to January 2013
AVP-BSA Officer at Midwest Bank in June 2007 to November 2009
Fraud Investigation/BSA Officer at Metropolitan Bank Group in October 2002 to June 2007
Fraud Investigation at Metropolitan Bank Group in October 2002 to June 2007
Relationship Banker at LaSalle Bank in August 1997 to October 2002
Director - Know Your Customer/Partner - Payment Services AML at Discover Financial Services
See more
See less
DeVry University, Bachelor of Science (BSc)
See more
See less
BSA Compliance
Anti Money
Compliance
Certified Fraud Examiner
Certified Anti-Money Laundering
Corporate Fraud Investigations
Banking
Investigation
Financial Regulation
Bank Secrecy Act
Commercial Lending
Loans
Risk Management
Fraud
Retail Banking
Financial Risk
Financial Institutions
AML
Management
Anti Money Laundering
Commercial Banking
Credit
Finance
Financial Analysis
See more
See less
Discover more about Discover Financial ServicesWhat is Joe Perna email address?
Email Joe Perna at [email protected]. This email is the most updated Joe Perna's email found in 2026.
How to contact Joe Perna?
To contact Joe Perna send an email to [email protected].
What company does Joe Perna work for?
Joe Perna works for Discover Financial Services
What is Joe Perna's role at Discover Financial Services?
Joe Perna is Senior Manager - AML Strategy
What is Joe Perna's Phone Number?
Joe Perna's phone (**) *** *** 198
What industry does Joe Perna work in?
Joe Perna works in the Financial Services industry.
Joe Perna Email Addresses
Joe Perna Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Joe Perna
Content Manager | M.S. in Communications Management
Regional Director of Operations at Giordano's - Famous Stuffed Pizza at Giordano's - Famous Stuffed Pizza
Local Sales Manager at WSAV-TV at WSAV-TV
Senior Manager of Consulting at Abrigo at Abrigo
Director IT People Leader, Enterprise IT at John Hancock at John Hancock
Sr. Project Manager | CSPO | PSM I at ParkMobile, LLC
Director of Safety - UTS at Asplundh Tree Expert, LLC at Asplundh Tree Expert, LLC
Consultant Relations Manager at Wellington Management at Wellington Management
Project Manager -TDM/ETL/Data Science at Cognizant
Director of Sports Performance at Grambling State University/PhD candidate/Podcast Host at Grambling State University
Writer, Producer, Director, Editor, Actor - Los Angeles, CA
Director of Missions at Mendo-Lake Baptist Association
Co-owner and Clinical Director at ‘Empowered Pathways
Medical Director/Team Physician Agua Caliente Clippers of Ontario at Agua Caliente Clippers of Ontario
Web Portfolio Manager at General Mills at HealthPartners
Fair Manager at San Mateo County Fair on the San Francisco Peninsula at San Mateo County Fair
The Manual Lymph Drainage Institute Int'l, President
Author, Host, Producer, Entrepreneur, Film Industry
Director of Customer Care at Hay House, Inc. at Hay House, Inc.
Acting Director | STARCOM Wargaming | United States Space Force
In Charge of All Things Awesome at EventSpeak
Director of Project Management & Procurement at Radiance Manufacturing
Resume Writer • Interview Coach • LinkedIn Profile Writer (NCOPE Certified) • Wordsmith ▶️ Providing today’s tools for tomorrow’s position ➟ I help you take the next steps in your career at Dolphin Talent Scout
Manufacture Manager at National Oilwell Varco at NOV
Regional Manager, PRAXM | CPM® Candidate at PRAXM Management, LLC
Executive Director Of Development at Berkshire Theatre Group
Advisor at AdvisoryCloud at AdvisoryCloud
BRANCH MANAGER at RACO INTERIORS - WEST COAST FACILITY at RACO Interior Products, Inc.
Director of Community Engagement at Food For Thought at Food For Thought
Show more
Show less