Vanessa Blanco

Vanessa Blanco, CAMS, is an experienced Senior Bilingual BSA/AML Analyst currently serving as the VP of the Client Review and Investigations Unit (CRIU) at Citi. With a strong background in the financial services industry, Vanessa has held multiple roles at Citi, including AML Investigator Specialist and Assistant Vice President, AML Senior Compliance Analyst. Vanessa also managed brand operations at Plaza Provision Co. for over a decade and has experience as a caregiver. They hold a Bachelor’s degree in Administration with a focus on Marketing from the Universidad de Puerto Rico.