⚡️Luiggi Pera Email and Phone Number
I was hoping you'd learn a little about me. I'm a JD/MBA with experience in e-commerce, product design, and finance. My ethos has always been to build technology that can empower everyone and anyone to participate in our economy. I’m CEO cofounder of Jump, the only affiliate platform with scalable storefronts that lets e-commerce brands give their affiliates their very own storefront to share video, photos, and their favorite *your brand* products. Check us out at www.readytojump.co Previously, I was cofounder and Chief Risk officer of Miventure (acquired), a mobile investment platform. Miventure was a mobile crowdfunding app that lets anyone in the U.S. (even non-accredited investors) easily invest in startups with as little as $25. In a prior life, I managed teams at both JP Morgan and Morgan Stanley in New York City focused on compliance in private banking, corporate investment banking, commercial banking and asset management.Personally, I am an optimist with too many dad jokes to tell. I’m a devoted father and husband. I'm a puzzler, a design geek and into fitness.Have a great year and let's connect!
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Ceo & CofounderJump Shops Sep 2021 - PresentOrlando, Florida, United States
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Product & Compliance ConsultantSilicon Prairie Online Nov 2021 - Present -
(Acquired) Co-Founder & Chief Risk OfficerMiventure Dec 2019 - PresentNew York, Ny• Oversight of product, compliance, legal, and risk• Leading the Funding Portal membership process with the SEC and FINRA (Funding Portal membership GRANTED!)• Reviewing and submitting Reg CF /D Offerings via EDGAR on SEC.gov• Developed procedures and compliance program• Designed the first version of Miventure mobile app -
FounderPopcity! Jul 2018 - Jan 2020Greater New York City Area• An app for foodies to easily map and track the delicious foods they found on Instagram• As a foodie myself I utilized this app all the time when I wanted to try new foods• Manage design, development, operations, and social media• Designed app and created assets for development• Investor outreach, pitch deck, financial modeling -
Compliance & Audit Manager - AvpMorgan Stanley Aug 2017 - Oct 2019Greater New York City Area• Compliance and Audit Oversight Manager for the Private Bank's First Line AML Risk team • Ensures that all new regulations related to BSA/OFAC and AML are included in the procedures and that proper training is provided• Spearhead all internal audits, compliance testing, and responses to the OCC and other regulatory bodies as necessary• Enhance business processes where efficiency and procedural gaps are identified between all businesses and operations teams• Manage the multiple projects underway as a result of team expansion and new AML software being implemented• Led the launch of the new Wealth Management compliance team including procedures, technology, and training -
Compliance OfficerJpmorgan Chase & Co. May 2016 - May 2017New York, New York• Compliance officer and manager for Global Compliance Operations (GCO)• Provides operational support and due diligence for every client within the different lines of business at JP Morgan such as Asset Management, Corporate & Investment Banking, Commercial Banking, Investor Relations, and Private Banking• Developed procedures and policies for Anti-Money Laundering and Terrorist Finance prevention for all the different Lines of businesses• Traveled domestically and internationally to learn the different AML/KYC processes and KYC systems for Asset Management, Investor Relations, and Corporate & Investment Banking• Designed a training program for our teams in New York and Hyderabad, India• Manage multiple AML/KYC projects• Manage my own team of 10+ employees including attendance, systems access, performance reviews, metrics, and internal training programs• Managed our offshore teams by traveling to Hyderabad, India as necessary• A member of the GCO Branding team- I helped develop our logo, mission statement, and marketing strategy -
AssociateJpmorgan Chase & Co. Sep 2014 - May 2016New York, New York• Team Lead involved in anti-money laundering and terrorist finance compliance for Corporate and Investment Banking• Performed due diligence and quality control on accounts involving private/public corporations, hedge funds, mutual funds, private equity firms, and escrows involving North America, LATAM, EMEA, and APAC regions.• Updated compliance procedures and led trainings for our global CIB department.• Point of contact and lead speaker for our interdepartmental meetings regarding inconsistency in procedure and performance.• Performed screenings on clients for OFAC sanctions, PEP, and Negative Media screenings.• Performed extensive research using Lexis Nexis, Nexis, and various government databases. • Spearheaded and tested the launch of our new CIB AML/KYC software (CDD).• Assisting multiple departments in updating compliance procedures
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Compliance ConsultantJpmorgan Chase & Co. Mar 2014 - Sep 2014New York, New York• Involved in anti-money laundering and terrorist finance prevention for Corporate and Investment Banking• Performed due diligence on escrow transactions involving mergers and acquisitions• Performed reviews of escrow agreements, annual reports, financial statements, 10-K’s, PPMs, and formation documents• Performed screenings on clients for OFAC sanctions, PEP, and Negative Media screenings• Perform extensive research using Lexis Nexis, Nexis, and various government databases
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Law ClerkWoolley & Jewell, Pllc. Jan 2013 - Apr 2013• Involved in contract review, criminal law, real estate law, business formation, and workers’ compensation cases• Developed client relationships by attending networking events and community gatherings. • Maintained client relationships by promptly communicating case updates• Assisted with arraignments, preliminary hearings, disclosure, and sentencing procedures• Assisted attorneys in each step of the litigation process• Performed extensive research using Westlaw Next• Drafted various legal documents such as memos, lease agreements, formation documents, confidentiality agreements, operating agreements, and client letters
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Summer AssociateSinel & Associates, Pllc. May 2012 - Aug 2012New York, New York• Involved in medical malpractice and personal-injury matters• Communicated with clients, insurance companies, Medicare, and Medicaid• Responsible for medical record translation and medical review production• Performed extensive research using Lexis Nexis and government websites• Drafted various legal documents such as memos, affidavits, HIPAA forms, and letters of intent
⚡️Luiggi Pera Education Details
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Criminal Justice/Legal Studies
Frequently Asked Questions about ⚡️Luiggi Pera
What company does ⚡️Luiggi Pera work for?
⚡️Luiggi Pera works for Jump Shops
What is ⚡️Luiggi Pera's role at the current company?
⚡️Luiggi Pera's current role is Jump CEO | Critical thinker, Capitalist, Ethical, Father.
What schools did ⚡️Luiggi Pera attend?
⚡️Luiggi Pera attended State University Of New York College At Oswego, Western Michigan University Cooley Law School, University Of Central Florida.
Not the ⚡️Luiggi Pera you were looking for?
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Luiggi Pera
Orlando, Fl -
Luiggi Pera
Orlando, Fl
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