Ana Zelaya

Ana Zelaya possesses substantial experience in banking and compliance, specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) functions. From April 2018 to June 2022, Ana held the position of VP BSA Officer at Central Bank Houston, where responsibilities included developing daily BSA operations, conducting High Risk Reviews, overseeing SAR/CTR filings, and providing training on BSA and OFAC compliance. Prior roles include serving as AVP Assistant BSA Officer and Assistant BSA Officer at Icon Bank and a BSA/AML Analyst position at Tradition Bank, reflecting a robust background in strategic thinking and regulatory compliance. Ana holds a Bachelor's Degree in Finance from the University of Houston, earned from August 2011 to May 2015.