Cafp Esmeralda Tarchenski

Esmeralda Tarchenski, CAFP has a diverse and extensive work experience in the finance and banking industry. Esmeralda currently works as a Regulatory Compliance Program Specialist at Busey since June 2022. Prior to that, they were a Wealth Management Group Compliance Analyst at First American Bank from March 2022 to July 2022.

Before that, Esmeralda worked as a BSA Analyst at Home State Bank / N.A. from October 2019 to March 2022. Esmeralda also worked at Republic Bank Of Chicago as a Compliance Analyst from March 2018 to October 2019 and as a BSA Anti-Money Laundering Analyst from June 2016 to March 2018.

Earlier in their career, they served as a Fraud Specialist at Chase from July 2014 to June 2016 and as a Paid Internship at American Commercial Finance 1 from January 2014 to April 2014. Esmeralda started their career as a Bookkeeper at The Harvard State Bank from September 2011 to January 2014.

Esmeralda Tarchenski, CAFP, pursued their education from 2012 to 2014 at DeVry University. During this time, they obtained a Bachelor of Science (B.S.) degree in Technical Management with a Concentration in Finance. Emphasizing their commitment to the field, Esmeralda also earned the Certified AML and Fraud Professional (CAFP) certification from the American Bankers Association in July 2022.