Susana Vasquez Franco

Susana Vasquez Franco is a seasoned compliance and financial analyst with extensive experience in regulatory compliance, due diligence, and fraud analysis across various financial institutions. Currently serving as a Compliance Analyst - Surveillance at Cadaret Grant since May 2022, Susana previously held roles such as KYC Analyst at BBVA, where responsibilities included managing onboarding processes and conducting thorough risk reviews. Prior experiences encompass conducting fraud reviews for the Paycheck Protection Program at Guidehouse, fraud detection monitoring at E*TRADE, and regulatory data analysis at the Federal Reserve Bank of New York. Susana's career began at BNY Mellon, where roles included Senior Financial Analyst in both Corporate Treasury and Investment Management, enriching expertise in liquidity stress testing and investment alternatives. Academic credentials include a BBA in International Business Administration from Queens College and studies in International Business at Universidad Pontificia Bolivariana.