Luis Palacio
About Luis Palacio
Luis Palacio is a Lead BSA Analyst at Northfield Bank, where he has worked since 2021. He previously held positions at JPMorgan Chase and Investors Bank, and he earned a Bachelor of Science in Business, Management, Marketing, and Related Support Services from Berkeley College.
Work at Northfield Bancorp
Luis Palacio has been serving as the Lead BSA Analyst at Northfield Bank since 2021. In this role, he is responsible for overseeing compliance with the Bank Secrecy Act and ensuring that the bank adheres to regulatory requirements. His position involves analyzing transactions, identifying suspicious activities, and implementing measures to mitigate risks associated with money laundering and other financial crimes.
Previous Experience at JPMorgan Chase
Luis Palacio worked at JPMorgan Chase as a Personal Banker from 2011 to 2015. During his four years in this role, he provided financial services to clients, assisted with account management, and offered guidance on various banking products. His experience at JPMorgan Chase contributed to his understanding of customer needs and banking operations.
Experience at Investors Bank
In 2015, Luis Palacio briefly worked at Investors Bank as a Bank Secrecy Act Analyst for three months. This position allowed him to gain experience in compliance and regulatory practices within the banking sector, further enhancing his expertise in identifying and addressing potential risks associated with financial transactions.
Education and Expertise
Luis Palacio studied at Berkeley College, where he earned a Bachelor of Science degree in Business, Management, Marketing, and Related Support Services from 2003 to 2007. His educational background provided him with a solid foundation in business principles and marketing strategies, which he has applied throughout his career in the banking industry.