Professional Summary
Professional Overview
Joey Sanfilippo is a seasoned compliance and financial services executive with over 20 years of experience. As the Chief Compliance Officer at JJS Global, he is responsible for developing and overseeing comprehensive compliance programs to ensure adherence to regulatory requirements. With additional leadership roles at FDR Global, EMS Credit, and Waterford Commercial Real Estate, Sanfilippo brings a diverse industry perspective and expertise in risk management, credit operations, and commercial real estate.
Experience Summary
Current Role
As the Chief Compliance Officer at JJS Global, Sanfilippo leads a team of compliance professionals in designing and implementing robust compliance frameworks. He is responsible for monitoring regulatory changes, conducting risk assessments, and implementing policies and procedures to mitigate compliance risks. Under his leadership, JJS Global has maintained a strong compliance posture, avoiding any major regulatory infractions or penalties.
Career Progression
Prior to his current role, Sanfilippo held several senior-level positions in the financial services industry. As the Managing Director at FDR Global and EMS Credit, LLC, he oversaw credit operations, underwriting, and portfolio management, helping to drive revenue growth and operational efficiency. Additionally, Sanfilippo has served as the President of Waterford Commercial Real Estate for over 20 years, where he has been instrumental in the company's expansion and successful real estate investments.
Academic Background
Sanfilippo holds a Bachelor of Science degree in Finance from the University of Miami, where he graduated cum laude. He has also completed various compliance and risk management certifications, including the Certified Compliance and Ethics Professional (CCEP) designation from the Society of Corporate Compliance and Ethics.
Areas of Expertise
- Compliance program design and implementation
- Regulatory monitoring and change management
- Risk assessment and mitigation
- Credit operations and portfolio management
- Commercial real estate investment and asset management
- Financial services industry expertise
Professional Impact
Under Sanfilippo's leadership, JJS Global has maintained a clean compliance record, avoiding any major regulatory infractions or penalties. He has also played a key role in driving operational efficiency and revenue growth at FDR Global and EMS Credit, LLC, and has been instrumental in the successful expansion of Waterford Commercial Real Estate's real estate portfolio.
Conclusion
With his extensive experience in compliance, financial services, and commercial real estate, Joey Sanfilippo is a strategic and insightful leader who is well-positioned to continue driving success for his organizations. His commitment to maintaining a strong compliance posture, coupled with his business acumen and industry expertise, make him a valuable asset to any organization.
