Maura L.

Maura L. has held a number of positions in the financial services industry. Maura began their career in 2001 at TD Securities (USA) LLC as a BSA/AML OFAC Risk Officer-Vice President, where they were responsible for developing and implementing an effective Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control program. In 2010, they moved to RBS as Deputy Head of Anti-Money Laundering, where they were responsible for conducting oversight and management of the Americas AML team. From 2012 to 2014, Maura was Head of AML-Senior Vice President at Lloyds Banking Group, where they managed the firm's BSA/AML Program and developed Key Performance Indicators and Key Risk Indicator metrics. Maura then moved to Standard Chartered Bank in 2014 as Regional Head of Financial Crimes Intelligence Operations (FCIO), where they were responsible for the day to day management of the Financial Crimes transaction surveillance program for the region. In 2021, Maura joined BlockFi as Global Head of AML, and in 2022 they became Chief Compliance Officer at Custodia Bank.

Maura L. has attended The City College of New York for Business, and holds certifications from Chainalysis Inc. (CHAINALYSIS CRYPTOCURRENCY FUNDAMENTALS CERTIFICATION (CCFC) obtained in April 2022), the Association of Certified Anti-Money Laundering Specialists (Certified Anti-Money Laundering Specialist obtained in April 2007), and New York State (Notary Public License obtained in October 1998).