Rayma Christy

Rayma Christy, CAMS, MAC, has extensive experience in financial surveillance and regulatory compliance. Currently serving as a Senior Surveillance Analyst at BankUnited since October 2013, Rayma has progressively advanced from Surveillance Analyst I to III, conducting in-depth investigations into customer accounts for various financial crimes, including money laundering and fraud. Prior to this role, Rayma worked as a Compliance Consultant at Renaissance Regulatory Services, Inc., where responsibilities included providing regulatory compliance consulting for broker-dealers and registered investment advisors. Educational qualifications include a Master of Accounting with a focus on Forensic Accounting and a Bachelor of Arts in Criminal Justice, both from Florida Atlantic University.