Location
Core Services
Areas of Expertise
With over a decade of experience in financial services, Parmis brings deep expertise in Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), and OFAC regulatory compliance. Her background includes serving as a VP in Internal Audit for a mid-sized bank in California, as well as working with a global consulting firm and several multinational banks. She values making the audit process efficient and enjoys sharing her knowledge of compliance to support clients' success. Parmis holds a Master of Science in International Business from Birkbeck, University of London, and a bachelor’s degree in Business and Society from York University. She is a Certified Anti-Money Laundering Specialist (CAMS) and an active member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Outside of work, she enjoys pilates, hiking, golfing, and yoga.