Angela Day

Angela Day, CCCP, is a seasoned compliance professional with extensive experience in regulatory requirements and due diligence. Currently serving as a Compliance Appeals Specialist at Block since October 2021, Angela focuses on BSA/AML compliance and collaborates with various teams to ensure thorough investigation of users and transaction activity. Prior to this role, Angela spent 15 years at City National Bank, where positions included KYC Review Analyst, Officer, Financial Intelligence Officer, and KYC/Financial Intelligence Unit QC Analyst, showcasing a deep expertise in enhanced due diligence, quality assurance, and training within compliance frameworks. Angela holds a degree in Marketing from the University of California, Riverside, and has furthered education at Los Angeles City College and Skillsoft.