Giannelsy Scioscia

Giannelsy Scioscia is a highly skilled professional with a strong background in economics and management. She holds a degree in Economics from Universidad Central de Venezuela and has further enhanced her knowledge with an MBA in Management from Nova Southeastern University.

Currently, Giannelsy serves as a valuable asset in the field of Anti-Money Laundering (AML), working in a multi custodian role. She demonstrates expertise in back-office account processing, ensuring seamless operations and accuracy in handling client accounts. Giannelsy is also responsible for maintaining up-to-date client information on the Customer Relationship Management (CRM) system, thereby facilitating smooth and efficient client communication.

One of Giannelsy's key strengths lies in her ability to train advisors on various documentation processes for opening new accounts. She possesses thorough knowledge of the intricacies involved and ensures that advisors are well-equipped to handle these processes effectively.