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Mayelin Guzman MBA is a seasoned professional in compliance and KYC management, currently serving as Vice President and Head of KYC at Interaudi Bank since November 2020. Previously, Mayelin held the position of Assistant Vice President at Itaú Unibanco from January 2014 to November 2020, focusing on AML compliance and KYC initiatives. Mayelin started a consulting role as a Compliance Investigator at JPMorgan Chase & Co. and worked as a Compliance Officer at HSBC Commercial Banking, where responsibilities included quality reviews and compliance analysis. Mayelin began a career in operations at First Niagara Bank. Educational credentials include a Master of Business Administration from Purdue University and a Bachelor's Degree in Business Administration from Audrey Cohen College.