Eric Orsini

Eric Orsini: Email & Phone Number

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Global Head of Sanctions & Screening at Payoneer|New York City Metropolitan Area, United States

Position:

Global Head of Sanctions & Screening at Payoneer

Location:

New York City Metropolitan Area, United States

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Last updated: 2026-07-25
Updated: 2026-07-25

Found email addresses for Eric Orsini:

Business emails:
e*********i@sgcib.com,
e*********i@barclays.com
Personal emails:
o********n@gmail.com,
s******o@hotmail.com

Found phones for Eric Orsini:

+1-205-***-**43
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Work Experience 14 years

Global Head of Sanctions & Screening at Payoneer

Mar 2026 - Current

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

Dec 2023 - Mar 2026

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 5 companies and 5 jobs. On average, Eric Orsini works for one company for 1 year 11 months.

Their professional focus is Banking, consumer lending, and Credit across 3 core areas.

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

Frequently Asked Questions

SignalHire found verified email addresses for Eric Orsini, both business and personal. Their business email is e**c@capitalone.com, and personal emails include e********1@aol.com, o********n@gmail.com, and s******o@hotmail.com.
SignalHire found multiple verified phone numbers for Eric Orsini: +1-520-***-**26, and +1-205-***-**43.
You can reach Eric Orsini through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Eric Orsini has 14 years of professional experience. They have held roles including Global Head of Compliance and Regulatory Affairs, Americas Head of Sanctions, and OFAC Sanctions & Compliance at companies such as Lloyd's List Intelligence, Barclays, and Societe Generale. Their education includes Doctor of Law (J.D.) from Brooklyn Law School, and Bachelor of Business Administration (B.B.A.) from Farmingdale State University of New York.
Yes. Eric Orsini's SignalHire profile was last updated on 25 July 2026, reflecting their current position as Global Head of Sanctions & Screening at Payoneer in New York, NY, United States.

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