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Dolores Maldonado, CAMS, is a seasoned professional in the banking and financial services sector with extensive experience in BSA (Bank Secrecy Act) compliance and risk analysis. Currently serving as a BSA QC/Risk Analyst at Pacific Premier Bank since September 2019, Dolores has held several key positions, including AVP, Senior BSA Analyst at Pacific City Bank and EDD Investigations Team Lead at Banc of California. Previous roles include various BSA analyst positions and finance-related roles at multiple institutions, where responsibilities encompassed investigating and filing Suspicious Activity Reports, reviewing subpoenas, reconciling control accounts, and ensuring compliance with federal regulations. Dolores's career reflects a strong commitment to maintaining regulatory integrity within the banking industry.