Bank of the Orient
Ellis L. is an experienced BSA/AML Compliance Analyst who has worked with various prestigious companies such as Bank of the Orient, Crowdstaffing at Google, Standard Chartered Bank, Venmo, and Wells Fargo Financial. Ellis has a Bachelor's degree in Business Administration and Management from San Francisco State University. Throughout Ellis' career, they have demonstrated expertise in AML investigations, OFAC compliance, and maintaining client relationships while ensuring regulatory compliance.