Adriana Armas

Adriana Armas, CAMS, is a seasoned professional in anti-money laundering (AML) and compliance with extensive experience in the banking sector. Currently serving as an EDD Analyst III at BankUnited since 2015, Adriana conducts thorough high-risk account reviews and performs AML screening in line with established policies. Previous roles include BSA/AML Analyst II at Sabadell United Bank, where analysis of high-risk accounts was conducted, and EDD Analyst II at BankUnited, focusing on customer record validation to detect illicit activities. Early career experience includes a Compliance Assistant position at Espirito Santo Bank, managing account documentation for both domestic and international clients. Adriana holds a Bachelor of Business Administration in Finance from Florida International University.