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Mai Tran, CAMS, currently serves as an Associate, IT Data Reporting Analyst at SMBC MANUBANK, focusing on Data Management remediation for FR2052(a) FRY 9C and leading the Direct Data Sourcing project for the same regulatory requirements since May 2022. Prior experience includes a role as an AML Technology and Reporting Analyst at WaFd Bank, where responsibilities encompassed developing performance reports and optimizing compliance models, and as a Business Analytics & Reporting Analyst I at M&T Bank, where incident tracking and process training were key tasks. Additional positions include an Analyst role at HSBC, a Management Intern at C&W Services, and involvement in multiple roles within AIESEC, demonstrating a solid foundation in data analysis, reporting, and strategic initiatives. Mai Tran holds a Bachelor's Degree in Business/Managerial Economics from Niagara University and a Bachelor's Degree in External Economics from Foreign Trade University.