Lupe Barajas, CAMS, CFE, is an accomplished compliance professional with extensive experience in anti-money laundering and regulatory compliance. Currently serving as the Enhanced Due Diligence Lead at BECU since April 2020, Lupe manages cross-functional projects and supports investigators and analysts in enhanced due diligence initiatives. Previous roles at BECU include Enhanced Due Diligence Investigator and BSA/AML Analyst, focusing on CDD/EDD investigations and compliance with BSA regulations. Lupe's earlier experience includes positions at Western Union as a Sr. Compliance Officer, and at Sigue Corporation as a Senior Area Compliance Officer, where oversight programs were developed for agent compliance. Lupe began a career at US Bank as a Bank Teller, processing various financial transactions. Educational background includes a Bachelor's degree in Business Administration from Eastern Washington University and studies at Universidad Complutense de Madrid.
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