Violette Palion
Co-chair at Compliance Roundtable | New York, New York, United States
Violette Palion’s Email & Phone Number
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Co-chair at Compliance Roundtable in January 2006 - Present
AML Transaction Monitoring, Tuning, Calibration and Model Validation, NY DFS Rule 504 Lead at Vesta Compliance Solutions, LLC in January 2003 - Present
AML Transaction Monitoring Coverage Assessment, Detection Model Tuning & Calibration at Anchorage Digital Bank in December 2021 - July 2022
Transaction Monitoring Advisory SME at Nordea Markets, Corporates & Institutions in June 2018 - December 2021
AML Risk Assessment, AML Transaction Monitoring Coverage Assessment at Mastercard in March 2021 - September 2021
AML Transaction Monitoring System Selection - BRD Lead at Mega Bank in March 2021 - July 2021
AML Model Validation Lead at Industrial and Commercial Bank of China in January 2021 - May 2021
Oracle Mantas 8 & Oracle ECM Implementation & Functional Deployment Partners at Standard Chartered Bank in March 2016 - May 2018
NYDFS Rule 504 Program Lead at Commonwealth FX in March 2017 - July 2017
Actimize SAM 8 Functional Implementation Team, Tuning and Calibration Management at BNP Paribas in March 2015 - June 2016
AML Risk Model, Transactions Monitoring - Advisor, Leading Analyst, SME at Morgan Stanley in August 2013 - May 2016
AML Transaction Monitoring (Actimize SAM), Model Tuning & Calibration SME at Royal Bank of Scotland in November 2010 - October 2014
Retail Brokerage, AML Transaction Monitoring & Market Abuse Surveillance Technology Manager at TD Ameritrade in January 2010 - October 2010
Global / Group Level AML Transaction Monitoring Programme Manager at Barclays Investment Bank in April 2006 - December 2009
AML Transaction Monitoring Programme Manager at Barclays Investment Bank in April 2006 - December 2009
AML, Trade & Associate Surveillance Transaction Monitoring Product Effectiveness Advisory SME at SunGard - now part of FIS in September 2006 - April 2008
Compliance, Anti-Money Laundering Change Manager at Bank of America in April 2004 - April 2006
Project Manager - Advisory AML Transaction Monitoring Product SME at State Street Bank & Trust Co. in January 2003 - January 2004
AML Transaction Monitoring System Implementation Lead (Oracle Mantas) at Merrill Lynch in January 2003 - January 2004
Broker - Dealer Compliance Transaction Monitoring Busienss Analyst - SME at Merrill Lynch in January 2003 - January 2004
Product SME, Business, Data and Interfaces Analyst at Chase in January 2000 - January 2003
University of South Florida, BA Psychology
Radboud University Nijmegen
Stetson University College of Law
Vesta Compliance Solutions, LLC provides AML compliance; KYC-CDD; transactions monitoring; risk assessment; program management, remediation, testing, & audit advisory; and management consulting services to banks and financial institutions, worldwide. We are global leaders in AML & financial crimes compliance. Our extensive banking, AML Compliance, and compliance technology industry experience provides an unmatched level of precision & expertise. Vesta Compliance Solutions, LLC offers global delivery capabilities through out New York and Netherlands satellite office, as well as teams based in London and Singapore.
Discover more about Compliance RoundtableVesta Compliance Solutions, LLC Consultant
Consultant at Vesta Compliance Solutions, LLC
(Sep 2014 – Present)
What is Violette Palion email address?
Email Violette Palion at [email protected] and [email protected]. This email is the most updated Violette Palion's email found in 2026.
How to contact Violette Palion?
To contact Violette Palion send an email to [email protected] or [email protected]. (updated on October 10, 2025)
What company does Violette Palion work for?
Violette Palion works for Compliance Roundtable.
What is Violette Palion's role at Compliance Roundtable?
Violette Palion is Co-chair
What industry does Violette Palion work in?
Violette Palion works in the Banking industry.
