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Erica Kuniansky, CAMS, CAFCA has over 20 years of experience in the banking and compliance industry.

Since 2021, Erica has been working as the Head of Compliance at CoreCard Software, Inc. Prior to this role, they held various positions in different organizations.

From 2019 to 2020, they served as the Group Vice President-Managing Director-Client Engagement and Support Services at Signature Bank of Georgia. In this role, they developed and implemented strategic plans and initiatives for retail banking. Erica also ensured training materials were up to date and facilitated the onboarding process for new employees.

In 2017, Erica worked in AML Compliance at Brightwell, and from 2015 to 2017, they were the Vice President- BSA/AML Quality Review Manager- Enterprise Risk at SunTrust.

From 2008 to 2015, Erica held multiple roles at JPMorgan Chase & Co., including Business Banking, Vice President AML/KYC officer, and Small Business Field Support Manager. In the latter role, they facilitated the launch and integration of the Small Business job family, trained employees on sales profiling and KYC standards, and drove the market's focus towards adherence to bank regulations.

Earlier in their career, Erica worked as a Manager- Personal and Business Banking at RBC Bank, Financial Center Manager at Wells Fargo, and held various branch positions at SunTrust.

Overall, Erica Kuniansky has a diverse background in compliance, banking operations, training, and strategic planning.

Erica Kuniansky, CAMS, CAFCA, obtained a Bachelor of Arts degree in Music from the University of Georgia - Franklin College of Arts and Sciences, where they studied from 1994 to 1998. In addition to their formal education, Erica has also achieved several certifications throughout their career. These include the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS, which they obtained in March 2021. Erica has also completed various online courses and obtained certifications in Technical Writing: Quick Start Guides, Body Language and Women at Work, Excel: You Can Do This, and Learning Management Systems (LMS) Quick Start. These certifications were obtained from LinkedIn and were completed in October and November 2020.