萝莉乱伦

Ana Zelaya, CAMS has a strong background in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance. Ana started their career at Tradition Bank in 2000 as a BSA/AML Administrator, where they worked for 15 years. Ana then moved on to HFI Management LLP as an Affordable Housing Compliance Specialist and later joined Icon Bank as a BSA/AML Analyst. Ana returned to the banking industry and joined Central Bank Houston in 2017, where they held various roles including Assistant BSA Officer, AVP Assistant BSA Officer, AVP Interim BSA Officer, and currently as a VP BSA Officer. In their current role, they are responsible for developing and managing BSA functions, updating policies and procedures, conducting training, and serving as the primary BSA contact during audits and regulatory examinations. Ana's work experience demonstrates their expertise and commitment to ensuring regulatory compliance and preventing money laundering in financial institutions.

Ana Zelaya, CAMS completed their Bachelor's Degree in Finance, General at the University of Houston from 2011 to 2015. Ana also obtained the CAMS certification from ACAMS in August 2018.