Estefanie Zurita

Estefanie Zurita is a Senior Compliance Examiner at Aqua Finance, Inc. with a background in compliance analysis and management. With experience in conducting AML screening, KYC validation, and ongoing due diligence efforts, Estefanie has worked in various roles at financial institutions such as Kashable, ICICI Bank, U.S. Bank, and JPMorgan Chase & Co. Holding a Bachelor of Commerce degree in Communication and Media Studies from Loyola University Maryland, Estefanie's expertise lies in ensuring regulatory compliance and risk assessment for new and existing customers.