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Eric Orsini's email & phone

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Global Head of Compliance and Regulatory Affairs at Lloyd's List Intelligence|New York City Metropolitan Area, United States

Position:

Global Head of Compliance and Regulatory Affairs at Lloyd's List Intelligence

Location:

New York City Metropolitan Area, United States

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Last updated: 2025-10-24
Updated: 2025-10-24

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Work Experience 14 years

Global Head of Compliance and Regulatory Affairs at Lloyd's List Intelligence

Apr 2024 - Current

Head of Compliance and Regulatory Affairs at Lloyd's List Intelligence

Dec 2023 - Apr 2024

Americas Head of Sanctions at Barclays

May 2022 - Dec 2023

OFAC Sanctions & Compliance at Societe Generale

Oct 2018 - May 2022

Assistant Vice President, Small Business Banker at Capital One

Oct 2014 - May 2016

Relationship Banker at J.P. Morgan

Jul 2012 - Oct 2014

Eric Orsini started working in 2012, then the employee has changed 4 companies and 5 jobs. On average, Eric Orsini works for one company for 1 year 11 months.

Education

Doctor of Law (J.D.) at Brooklyn Law School

Bachelor of Business Administration (B.B.A.) at Farmingdale State University of New York

Suffolk County Community College

Skills

team-oriented, Skilled Communicator, training, finance, decisiveness, Highly motivated, always punctual, customer retention, investment banking, reliability

Frequently Asked Questions

What is Eric Orsini's minimum period of employment in the companies?

Eric Orsini's minimum period of employment in various companies is 4 months.

What is Eric Orsini's average duration of employment for different companies?

On average, Eric Orsini works for one company for 1 year 10 months

What industries has Eric Orsini worked in?

Eric Orsini works in the Computer Software. Previously, Eric Orsini worked in the Financial Services, and Banking.

What positions has Eric Orsini held before?

Previously, Eric Orsini worked as a Head of Compliance and Regulatory Affairs, and Americas Head of Sanctions, and OFAC Sanctions & Compliance, and Assistant Vice President, Small Business Banker, and Relationship Banker.

How do I contact Eric Orsini?

Eric Orsini's phone number is +1-520-***-**26. Sign up to get contact details.

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