Congratulations to J.M. Alum, Valerie Olivo, JM, CAMS ’20, for accepting a new role with the State of Florida Office of Financial Regulation, Bureau of Enforcement, as a Financial Control Analyst! “After 22 years of focusing primarily on Anti-Money Laundering and Sanctions Risk in the private sector, I decided to expand my career and pursue a role with a much broader focus on financial regulations and legal risk management. I was fortunate enough to land the role of Financial Control Analyst for the Office of Financial Regulation of the State of Florida. In this role, I will leverage my extensive background, coupled with what I’ve learned while completing my J.M. courses, to conduct examinations on Investment Banks and Securities Firms, against current state and federal regulations.” – Valerie Olivo (J.M. ’20) Valerie, the College of Law, and the J.M. Community applaud your accomplishment and look forward to your continued success! #FSULaw (责任编辑:) |