LaTay Daniels, CAMS, is an accomplished AVP and Senior AML Compliance Analyst at Citibank, where they proactively identify and investigate potential money laundering, fraud, and suspicious banking activities. With nearly a decade of expertise in compliance and fraud prevention, LaTay has developed comprehensive action plans for compliance issues while serving as a subject matter expert in sensitive investigations. Their background includes prior roles as a Senior BSA/AML Investigations Analyst at Carver Federal Savings Bank and a Senior Deposit Operations Specialist at the Bank of Atlanta. LaTay is currently pursuing both a Bachelor of Science and a Master of Arts at Liberty University.
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