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Magdalena Fajardo is a seasoned compliance professional with extensive experience in the financial industry, currently serving as a Senior BSA Compliance Specialist at Great Lakes Credit Union since January 2022. Prior roles include Senior BSA Analyst and BSA Analyst II at Wintrust Financial Corporation, where Magdalena focused on identifying suspicious activity and ensuring compliance with OFAC regulations. Magdalena's career spans various positions in banking, including roles as a Universal Banker at Town Bank and a Fraud Analyst at Talmer Bank and Trust, showcasing a strong background in compliance, fraud detection, customer service, and operations. Magdalena holds a Bachelor of Science in Business Management with a focus on Finance, Marketing, and General Business from the University of Wisconsin-Parkside.